Murphy, Daniel P. - In: Journal of Money Laundering Control 7 (2004) 1, pp. 50-60
Begins with the Canadian Proceeds of Crime (Money Laundering) Act 1991, which was amended after 2001 into the Proceedings of Crime (Money Laundering) and Terrorism Financing Act. Looks at developments against money laundering in other countries such as the UK and USA; some prominent international...
