Money Laundering: Legislation, Regulation, and Enforcement

    By Miriam Weismann

    Money Laundering: Legislation, Regulation, and Enforcement

    Money Laundering: Legislation, Regulation, and Enforcement

    By Miriam Weismann

    This book provides an updated and comprehensive review of the subject of anti-money laundering activity. The book is designed to organize and simplify (to the extent possible) the explanation of the laws, regulations, and salient cases.

    Money Laundering: Legislation, Regulation, and Enforcement

    By Miriam Weismann

    Money Laundering: Legislation, Regulation, and Enforcement

    Money Laundering: Legislation, Regulation, and Enforcement

    By Miriam Weismann

    ISBN: 978-1-62722-845-9
    Product Code: 5090152EBK
    2014, 293 Pages

    This book provides an updated and comprehensive review of the subject of anti-money laundering activity. The book is designed to organize and simplify (to the extent possible) the explanation of the laws, regulations, and salient cases.

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    This book provides an updated and comprehensive review of the subject of anti-money laundering activity. The text is designed to organize and simplify the explanation of the laws, regulations, and salient cases. The book also examines the role of the regulatory agencies, U.S. Department of Justice prosecution policies, most common methods of money laundering, and how legitimate financial institutions, in concert with other professionals, facilitate the practically open and notorious operation of money laundering activities.

    This book covers the following topics in depth:
    • Bank Secrecy Act
    • The USA Patriot Act
    • Money Laundering Crimes and Criminal Penalties
    • Role of Government Agencies and Advisory Organizations
    • Information Sharing Among Financial Institutions and Law Enforcement
    • Global Enforcement Cooperation Measures
    • And more!

    This book is a must-have for federal and state prosecutors looking to build a criminal case, whistleblowers and their attorneys, and criminal defense attorneys. It is also useful those involved in cases raising issues regarding the transfer of funds and compliance efforts to meet the growing demands to adhere strictly to the law.

    Product Details

    Authors

    Miriam Weismann

    Publishers

    ABA Book Publishing

    ISBN

    9781627228442

    Page Count

    293

    Product Code

    5090152

    Trim Size

    6 x 9

    Publication Date

    11/17/2014 12:00:00 AM

    Authors

    Miriam Weismann

    Publishers

    ABA Book Publishing

    ISBN

    9781627228459

    Product Code

    5090153EBK

    Publication Date

    3/26/2015 12:00:00 AM

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