Criminalization of Money Laundering – Implementation and effectiveness
{"Image DocumentName": "Criminalization of Money Laundering \u2013 Implementation and effectiveness", "Image ImageDescription": "If no convictions, clarify whether there are any prosecutions underway and take into account the date of criminalization of ML. If no prosecutions, but ML offense is recent, clarify whether there are any investigations.", "Image XResolution": "37", "Image YResolution": "37", "Image ResolutionUnit": "Pixels/Centimeter", "Image Software": "SlidePlayer", "Image YCbCrPositioning": "Centered"}