Tag Archives: Criminal Law

MONEY LAUNDERING: WHERE DOES THE BUCK STOP?

BY GAYATRI MENDIRATTA LEGAL INTERN, H.K. LAW OFFICES INTRODUCTION The practice of cycling the proceeds of crimes into legitimate earnings through various businesses and complex financial transactions has been as old as civilization itself. However, the term “money laundering” is a relatively very modern one. The etymology of the term “money laundering” can be traced  toContinue reading “MONEY LAUNDERING: WHERE DOES THE BUCK STOP?”