Laundering is a general term that comprises all the acts aiming at bringing back into circulation criminal funds, and especially drug trade benefits. / So it became urgent to mobilize the financial and banking institutions into joining the repressive authorities' action. Thus the different states involved examined how the proceeds of crimes and offences linked to the sale of narcotics could be detected and identified. / However the variations between all the national laws were likely to damage the fight that was getting itself better organized and internationalized. / A true international crusade took place. Finally all the European and international authorities recommended that the member states should have their laws drawn closer to one another and have effective measures adopted.
| Identifer | oai:union.ndltd.org:LACETR/oai:collectionscanada.gc.ca:QMM.26452 |
| Date | January 1994 |
| Creators | Tomianka, Nathalie |
| Publisher | McGill University |
| Source Sets | Library and Archives Canada ETDs Repository / Centre d'archives des thèses électroniques de Bibliothèque et Archives Canada |
| Language | French |
| Detected Language | English |
| Type | Electronic Thesis or Dissertation |
| Format | application/pdf |
| Coverage | Master of Laws (Institute of Comparative Law.) |
| Rights | All items in eScholarship@McGill are protected by copyright with all rights reserved unless otherwise indicated. |
| Relation | alephsysno: 001426460, proquestno: MM99998, Theses scanned by UMI/ProQuest. |
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