by Jeff Simser
Money laundering has generally
been defined as a process under which "dirty money" produced by
criminal activity is turned into "clean money" and moved into the
economy in places less likely to attract the attention of criminal authorities.
The following EIA explores...
by William H. Byrnes IV, Robert J. Munro, and Amy
The United Kingdom is is ranked
as the 3rd largest economy in Europe and 7th worldwide. It ties New York in
rank as the largest financial hub in the world. Despite extensive anti-money
laundering legislation, the United Kingdom is...