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Combating Money Laundering: A Compar...

Wichowsky, Brianna.

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Combating Money Laundering: A Comparison Between the United States and Latvia.

Record Type:	Electronic resources : Monograph/item
Title/Author:	Combating Money Laundering: A Comparison Between the United States and Latvia./
Author:	Wichowsky, Brianna.
Published:	Ann Arbor : ProQuest Dissertations & Theses, : 2019,
Description:	47 p.
Notes:	Source: Masters Abstracts International, Volume: 81-05.
Contained By:	Masters Abstracts International81-05.
Subject:	Law enforcement. -
Online resource:	http://pqdd.sinica.edu.tw/twdaoapp/servlet/advanced?query=22619305
ISBN:	9781687905178

Combating Money Laundering: A Comparison Between the United States and Latvia.
Wichowsky, Brianna.

Combating Money Laundering: A Comparison Between the United States and Latvia. - Ann Arbor : ProQuest Dissertations & Theses, 2019 - 47 p.

Source: Masters Abstracts International, Volume: 81-05.

Thesis (M.S.)--Utica College, 2019.

This item must not be sold to any third party vendors.

Money laundering is a three-step process that involves the placement, layering, and integration of funds derived from illicit activity through the financial system by several transactions in order to disguise the true origin to make the funds appear legitimate. However, it is impossible to determine the exact amount of laundered money in the financial sector. It is this reason, among others, that countries need to take measures to combat money laundering. Since 1970, the United States has enacted more than a dozen anti-money laundering laws, compared to Latvia which has enacted not even half of that number. This paper looks to prove that the United States has stricter anti-money laundering laws than Latvia but also searches for weaknesses within the laws the countries do have. Additionally, a review of the Financial Action Task Forces 40 recommendations will determine if these two country's anti-money laundering regimes are in compliance with international standards, and if not, recommendations on how to improve will be provided.

ISBN: 9781687905178Subjects--Topical Terms:

607408
Law enforcement.
Subjects--Index Terms:

AML Directive

Combating Money Laundering: A Comparison Between the United States and Latvia.
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520 $a Money laundering is a three-step process that involves the placement, layering, and integration of funds derived from illicit activity through the financial system by several transactions in order to disguise the true origin to make the funds appear legitimate. However, it is impossible to determine the exact amount of laundered money in the financial sector. It is this reason, among others, that countries need to take measures to combat money laundering. Since 1970, the United States has enacted more than a dozen anti-money laundering laws, compared to Latvia which has enacted not even half of that number. This paper looks to prove that the United States has stricter anti-money laundering laws than Latvia but also searches for weaknesses within the laws the countries do have. Additionally, a review of the Financial Action Task Forces 40 recommendations will determine if these two country's anti-money laundering regimes are in compliance with international standards, and if not, recommendations on how to improve will be provided.
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