Ukrainian Law Blog
Freedom means the supremacy of human rights everywhere
Wednesday, March 8, 2017
Indictments Spotlight Broad Extraterritorial Reach of U.S. Money Laundering Statutes
The U.S. money laundering statutes have a broad global reach and may be used to prosecute cases involving alleged schemes perpetrated almost entirely outside of the United States.
No comments:
Post a Comment
Newer Post
Older Post
Home
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment