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Criminal Law

1996

Penn State International Law Review

Articles 1 - 7 of 7

Full-Text Articles in Law

Governments' Role In Turning Tricks: The World's Oldest Profession In The Netherlands And The United States, Jessica N. Drexler Sep 1996

Governments' Role In Turning Tricks: The World's Oldest Profession In The Netherlands And The United States, Jessica N. Drexler

Penn State International Law Review

No abstract provided.


Privacy Of Financial Information And Civil Rights Issues: The Implications For Investigating And Prosecuting International Economic Crime, Richard T. Preiss May 1996

Privacy Of Financial Information And Civil Rights Issues: The Implications For Investigating And Prosecuting International Economic Crime, Richard T. Preiss

Penn State International Law Review

No abstract provided.


The Impact Of Recent Money Laundering Legislation On Financial Intermediaries, Nicholas Clark May 1996

The Impact Of Recent Money Laundering Legislation On Financial Intermediaries, Nicholas Clark

Penn State International Law Review

No abstract provided.


Money Laundering And Wire Transfers: When The New Regulations Take Effect Will They Help?, Fletcher N. Baldwin Jr. May 1996

Money Laundering And Wire Transfers: When The New Regulations Take Effect Will They Help?, Fletcher N. Baldwin Jr.

Penn State International Law Review

No abstract provided.


Safe And Sound At Last? Federalized Anti-Stalking Legislation In The United States And Canada, Keirsten L. Walsh Jan 1996

Safe And Sound At Last? Federalized Anti-Stalking Legislation In The United States And Canada, Keirsten L. Walsh

Penn State International Law Review

No abstract provided.


The United States' Foreign Corrupt Practices Act And The Oecd Anti-Bribery Recommendation: When Moral Suasion Won't Work, Try The Money Argument, Beverley Earle Jan 1996

The United States' Foreign Corrupt Practices Act And The Oecd Anti-Bribery Recommendation: When Moral Suasion Won't Work, Try The Money Argument, Beverley Earle

Penn State International Law Review

No abstract provided.


Creating An International Criminal Court: Confronting The Conflicting Criminal Procedures Of Iran And The United States, Rose Marie Karadsheh Jan 1996

Creating An International Criminal Court: Confronting The Conflicting Criminal Procedures Of Iran And The United States, Rose Marie Karadsheh

Penn State International Law Review

No abstract provided.