Federal Money Laundering Regulation : Banking, Corporate & Securities Compliance / Steven Mark Levy.
2003
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Items
Details
Author
Title
Federal Money Laundering Regulation : Banking, Corporate & Securities Compliance / Steven Mark Levy.
Added Corporate Author
Edition
Second Edition.
Imprint
[New York] : Wolters Kluwer, [2003]-
Description
1 online resource : digital
Frequency
Semiannual
Series
Banking & Consumer Finance, Cheetah.
Formatted Contents Note
Frontmatter
Background
Programs
Records and Reports
Crimes
Forfeiture
State and International
Table of Cases
Index.
Background
Programs
Records and Reports
Crimes
Forfeiture
State and International
Table of Cases
Index.
Summary
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.
Bibliography, etc. Note
Includes bibliographical references.
Source of Description
Description based on online resource; title from contents screen of Banking & Consumer Finance practice area (Cheetah, viewed September 15, 2020).
Location
www
Linked Resources
Alternate Title
Cheetah.
Language
English
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