A discussion on the changes in money laundering policies from 1990 to 2003, with an emphasis upon the impact of terrorism.
Written in 2006; 3,375 words; 10 sources; $ 133.95
Paper Summary:
This paper discusses how money laundering policies have altered in recent years. According to this paper, it is the direct result of America's realization that it is no longer invulnerable to terrorist attack. This unsettling state of affairs has forced a re-assessment of how the United States can combat terrorism. One of the primary means, is to cut off the funding that permits terrorism to survive.
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