WK Cheetah. Securities - Federal & international. WK Cheetah. Banking & consumer finance.
Complete guide to understanding and complying with all U.S. statutes, regulations, and court decisions governing money laundering activity. The treatise provides in-depth analysis and practical guidance on federal recordkeeping and reporting requirements, anti-money laundering compliance programs, money laundering crimes, asset forfeitures, and state and international measures against money laundering and terrorist financing.
Database includes most recent edition only. Includes index. Author: Steven Mark Levy, <2014- >.
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Description based on information screen, viewed July 10, 2019.