Money Laundering

 

1)               Read the following article by Julian Hermida on money laundering by clicking here.

2)               Watch the audiovisual presentation by clicking here.

3)               Analyze what money laundering is, including its main phases.

4)               What is the international law response to deal with money laundering?

5)               What is the Canadian law response?

6)               What are the main characteristics of the US legal response against money laundering?

7)               What are the main consequences of the legal regime against money laundering? Who does this regime negatively affect? What international law measures would you introduce to prevent these negative consequences?