Add to ORKGDrug trafficking in the United States generates millions of dollars in cash profits daily. The cash generated from narcotics trafficking usually follows one of two distinct paths. Domestically, the profits are converted into usable currency by disguising the association between the cash and the narcotics enterprise. Monies not spent domestically are transferred back to the nar- cotics source or drug cartel to be enjoyed by the drug traffickers and to provide operating capital for the enterprise. This conversion and transfer process has become known commonly as money laundering
In the beginning of his article the Author discusses acs that necessarily must precede the money la...
Scholarly and policy literature has yet to provide a systematic analysis on how criminal organizatio...
Many of the approaches to stopping the growth of the drug problem have been based on two conflicting...
In this Article, I will examine the history of legislative efforts to combat money laundering in the...
This study examines problem of Illegal drug use supports the legal business activities with the modu...
This paper discusses the modern problem of dealing with money laundering. Illicit occupations inhere...
Money laundering is the process by which large amount of illegally obtained money, from drug traffic...
The illicit drug trade generates billions of dollars in revenue per year, much of which comes from w...
Money laundering is the process by which criminals create the illusion that the money they have is t...
Scholarly and policy literature has yet to provide a systematic analysis on how criminal organizatio...
The research was based on the fact of increasing narcotics crime, both quantitatively and qualitativ...
The purpose of the Money Laundering Control Act of 1986 was to make the hiding and reinvestment of i...
This article will analyze in depth the elements, application, and limitation of these statutes. It i...
From a public policy standpoint, our overriding question becomes, where do we draw the regulatory li...
Criminals, especially drug traffickers, may have laundered around $1.6 trillion, or 2.7 per cent of ...
In the beginning of his article the Author discusses acs that necessarily must precede the money la...
Scholarly and policy literature has yet to provide a systematic analysis on how criminal organizatio...
Many of the approaches to stopping the growth of the drug problem have been based on two conflicting...
In this Article, I will examine the history of legislative efforts to combat money laundering in the...
This study examines problem of Illegal drug use supports the legal business activities with the modu...
This paper discusses the modern problem of dealing with money laundering. Illicit occupations inhere...
Money laundering is the process by which large amount of illegally obtained money, from drug traffic...
The illicit drug trade generates billions of dollars in revenue per year, much of which comes from w...
Money laundering is the process by which criminals create the illusion that the money they have is t...
Scholarly and policy literature has yet to provide a systematic analysis on how criminal organizatio...
The research was based on the fact of increasing narcotics crime, both quantitatively and qualitativ...
The purpose of the Money Laundering Control Act of 1986 was to make the hiding and reinvestment of i...
This article will analyze in depth the elements, application, and limitation of these statutes. It i...
From a public policy standpoint, our overriding question becomes, where do we draw the regulatory li...
Criminals, especially drug traffickers, may have laundered around $1.6 trillion, or 2.7 per cent of ...
In the beginning of his article the Author discusses acs that necessarily must precede the money la...
Scholarly and policy literature has yet to provide a systematic analysis on how criminal organizatio...
Many of the approaches to stopping the growth of the drug problem have been based on two conflicting...