Money laundering and international law
Abstract
International money laundering regulation is relatively recent. While it is true that originally this regulation was conceived as instrumental in the fight against drug trafficking and currently plays a fundamental role in policies against international terrorism and corruption, today the rules against money-laundering has gained autonomous identity, creating a whole legal system that imposes substantial diligence due measures and sanction both the States and the private agents involved.
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Eunomía. Revista en Cultura de la Legalidad is a duly registered journal, with EISSN 2253-6655.
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