Abstract
This Comment compares the major anti-money laundering (“AML”) laws in the United States and Iran. This Comment argues that even though the United States is advanced in its compliance approach, without a partnership with countries that are more vulnerable to money laundering attacks, its AML efforts could prove counter-productive because of the inter-connectedness of our world today. Accordingly, this Comment proposes a global partnership between countries with effective AML legislation and countries with less effective AML legislation to combat this complex crime.
Recommended Citation
Maame Nyakoa Boateng,
Global Partnership Should Be the Way Forward to Combat Money Laundering,
126
Dick. L. Rev.
837
(2022).
Available at:
https://ideas.dickinsonlaw.psu.edu/dlr/vol126/iss3/6
Included in
Criminal Law Commons, International Law Commons, International Trade Law Commons, Internet Law Commons, Law and Economics Commons, Law and Society Commons, Legal Writing and Research Commons, National Security Law Commons, Public Law and Legal Theory Commons, Taxation-Transnational Commons, Tax Law Commons, Transnational Law Commons