PUBLICATIONS
December 1, 1993
The Proceeds of Crime: Problems of Investigation and Prosecution
Anti-Corruption
The Proceeds of Crime: Problems of Investigation and Prosecution
DATE
December 1, 1993
AUTHORS
John L. Evans
YEARS
1993
POLICIES
Anti-Corruption
The Proceeds of Crime: Problems of Investigation and Prosecution
This paper reviews money laundering techniques and the problems of investigation and prosecution commonly encountered as criminal justice systems seek to take the profit out of crime. The paper makes a number of recommendations and concludes with observations on the role of the criminal law and other policy areas.
DOCUMENTS (1)
