Open Access. Powered by Scholars. Published by Universities.®
- Discipline
Articles 1 - 3 of 3
Full-Text Articles in Law
Losing The War Against Dirty Money: Rethinking Global Standards On Preventing Money Laundering And Terrorism Financing, Richard K. Gordon
Losing The War Against Dirty Money: Rethinking Global Standards On Preventing Money Laundering And Terrorism Financing, Richard K. Gordon
Faculty Publications
Following a brief overview in Part I.A of the overall system to prevent money laundering, Part I.B describes the role of the private sector, which is to identify customers, create a profile of their legitimate activities, keep detailed records of clients and their transactions, monitor their transactions to see if they conform to their profile, examine further any unusual transactions, and report to the government any suspicious transactions. Part I.C continues the description of the preventive measures system by describing the government's role, which is to assist the private sector in identifying suspicious transactions, ensure compliance with the preventive measures …
Introduction: Government Speech, B. Jessie Hill
Introduction: Government Speech, B. Jessie Hill
Faculty Publications
Introduction to Law Review Law Review Symposium 2010: Government Speech: The Government's Ability to Compel and Restrict Speech, Cleveland, OH
Getting What You Pay For: Judicial Compensation And Judicial Independence, Jonathan L. Entin
Getting What You Pay For: Judicial Compensation And Judicial Independence, Jonathan L. Entin
Faculty Publications
No abstract provided.