xxiii, 293 pages : illustrations ; 23 cm
9781627228442 paperback 1627228446 paperback
Bibliography, etc. Note
Includes bibliographical references and index.
Formatted Contents Note
What is money laundering? Laws and regulations 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.
KF1030.R3 W45 2014
Chicago, Illinois : American Bar Association, Criminal Justice Section,