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)

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)

How to Cite: Podgor, E. (2006) “Money Laundering and Legal Globalization: Where Does the United States Stand on This Issue?”, Washington University Global Studies Law Review. 5(1).