The Merging of the Anti-Money Laundering and Counter-Terrorism Financial Enforcement Regimes after September 11, 2001

Terrorism Human Rights

Globalization, technology, free trade, and consumerism have increasingly brought the world together. Today, individuals, organizations, and governments can move people, goods, services, and capital almost as if there were no international borders. Criminals, both petty and transnationally organized, can and do easily take advantage of the ability to do business anyplace, from anywhere, instantaneously.