Counterfeit Notes as a Legal Problem

Counterfeit Notes as a Legal Problem I. Introduction Counterfeit notes—fraudulent imitations of legal tender—pose a serious legal, economic, and social challenge in modern societies. The issue is as old as money itself, but it has become increasingly sophisticated with the advent of digital printing technologies and globalized criminal networks. The Read more

Money Laundering as a Crime 101

Money Laundering as a Crime I. Introduction Money laundering has become one of the most pressing challenges of modern financial and criminal law. As globalization has expanded the reach of economic transactions and financial markets, criminals have also gained new opportunities to conceal illicit proceeds and integrate them into the Read more