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

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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Authors

Ellen S. Podgor (Stetson University College of Law)

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