Book Review

Money Laundering and Legal Globalization: Where Does the United States Stand on This Issue?

Author: Ellen S. Podgor (Stetson University College of Law)

  • Money Laundering and Legal Globalization: Where Does the United States Stand on This Issue?

    Book Review

    Money Laundering and Legal Globalization: Where Does the United States Stand on This Issue?

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Abstract

In this book review, Ellen S. Podgor offers a review of Heba Sham, Legal Globalization: Money Laundering Law and Other Cases from the Sir Joseph Gold Memorial Series.

Keywords: Money laundering, Globalization, Prosecution -- Decision making, Jurisdiction (International law)

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Published on
01 Jan 2006
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