Section 311 Patriot Act: Is America using this legislation more as a means of cementing her extraterritorial reach than as a legitimate method of preventing money laundering?

Author: Bosworth-Davies Rowan  

Publisher: Emerald Group Publishing Ltd

ISSN: 1368-5201

Source: Journal of Money Laundering Control, Vol.12, Iss.3, 2009-08, pp. : 299-314

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Abstract