2003•Unpublished venueRequires access

Money Laundering Control in the Caribbean

Shazeeda A. Ali

Abstract

Money Laundering-Methods, Risks, and Consequences Offshore Financial Havens and Money Laundering The Evolution of Money Laundering Control - A Historical Examination of Regional and International Initiatives Making Crime a Non-Profit Activity - Confiscation and Forfeiture Criminal Liability for Money Laundering The Civil Law Dimension The Prevention and Detection of Money Laundering International Co-operation The Long Arm of American Anti-Money Laundering Laws The Impact of Name-Calling on the Future of Caribbean Money Laundering Control.

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Key concepts: Money laundering, Confiscation, Business, Legal liability, Control (management), Criminal liability, Financial system, Liability