Faithin Omaha eBook Collection

How exactly is money laundered? The answer to this question is not well understood – and for this very reason, costly prevention measures remain ineffective.

How exactly is money laundered? The answer to this question is not well understood - and for this very reason, costly prevention measures remain ineffective. Th

Transnational organized crime interferes with the everyday lives of more and more people - and represents a serious threat to democracy. By now, organized crime

Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, te

Many changes have occurred in the twenty-five years that have passed since the enactment of the Money Laundering Control Act of 1986. The law has been amended,