The Duty of Financial Institutions to Investigate and Report Suspicions of Fraud, Financial Crime, and Corruption

Autor:	F. N. Baldwin, Jeffrey A. Gadboys
Rok vydání:	2016
Předmět:	Finance Corruption Constitution Financial institution business.industry media_common.quotation_subject Terrorism Business Ambiguity Reprisal Money laundering Duty media_common
Zdroj:	Financial Crimes: Psychological, Technological, and Ethical Issues ISBN: 9783319324180
DOI:	10.1007/978-3-319-32419-7_4
Popis:	This chapter provides an intensive look at the history and present status of money laundering and terrorist financing. It points out the negative impact and the ambiguity of the present focus both national and global. The chapter reviews aggressive measures to defeat terrorist financing and money laundering and recommends consideration of alternative measures including the resurrection of privatization actions. Included in the privatization is the resurrection and utilization of letters of marque and reprisal found in Article I, Section 8, Clause 11 of the United States Constitution. The chapter provides an insightful national and international history of letters of marque and reprisal.
Databáze:	OpenAIRE
Externí odkaz:	https://explore.openaire.eu/search/publication?articleId=doi_________::79215c9b58cc1f40981af083dc4804f2 https://doi.org/10.1007/978-3-319-32419-7_4 Zobrazit plný text záznamu