Federal Money Laundering
| Author | : B. Frederic Williams |
| Publisher | : Lexis Law Publishing (Va) |
| Total Pages | : 1032 |
| Release | : 1999 |
| Genre | : Business & Economics |
| ISBN | : |
Domestic Money Laundering
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United States Attorneys' Manual
| Author | : United States. Department of Justice |
| Publisher | : |
| Total Pages | : |
| Release | : 1988 |
| Genre | : Justice, Administration of |
| ISBN | : |
Domestic Money Laundering
| Author | : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations |
| Publisher | : |
| Total Pages | : 36 |
| Release | : 1986 |
| Genre | : Banks and banking |
| ISBN | : |
Domestic Money Laundering
| Author | : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations |
| Publisher | : |
| Total Pages | : 224 |
| Release | : 1985 |
| Genre | : Bank management |
| ISBN | : |
The Administration's National Money Laundering Strategy for 2001
| Author | : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs |
| Publisher | : |
| Total Pages | : 170 |
| Release | : 2002 |
| Genre | : Business & Economics |
| ISBN | : |
Combating Money Laundering and the Financing of Terrorism
| Author | : |
| Publisher | : World Bank Publications |
| Total Pages | : 663 |
| Release | : 2009 |
| Genre | : Business & Economics |
| ISBN | : 0821375709 |
Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide has been developed by the Financial Market Integrity Unit of the World Bank to support the World Bank's Capacity Enhancement Program on AML/CFT. The modules are comprised of the following eight Modules: Module 1 - Effects on Economic Development and International Standards Module 2 - Legal Requirements to meet International Standards Module 3a - Regulatory and Institutional Requirements Module 3b - Compliance Requirements for Financial Institutions Module 4 - Building an Effective Financial Intelligence Unit Module 5 - Domestic (inter-agency) and International Cooperation Module 6 - Combating the Financing of Terrorism Module 7 - Investigating Money Laundering and Terrorist Financing
Responding to Money Laundering
| Author | : Ernesto Savona |
| Publisher | : Routledge |
| Total Pages | : 337 |
| Release | : 2005-09-29 |
| Genre | : Business & Economics |
| ISBN | : 1135299196 |
Responding to Money Laundering has its origin in the International Conference on Preventing and Controlling Money Laundering and the Use of Proceeds of Crime: A Global Approach organised by ISPAC, the International Scientific and Advisory Board of the United Nations in co-operation with the Crime and Justice Branch of the United Nations under the auspices of the Italian Government. This conference has been a milestone in the recent international debate on money laundering. Some of the main papers presented are substantially revised and collected in this book making a major contribution to the development of expertise in the field. Divided into two sections -- "Trends and Implications" and "Tuning the Instruments" -- the chapters develop an analysis of the different aspects of the money laundering problem and attempt to tune the instruments for combating them. Globalization of the problem calls for globalization of the responses. By presenting a wide range of different approaches and
Federal Money Laundering Regulation
| Author | : Steven Mark Levy |
| Publisher | : Wolters Kluwer |
| Total Pages | : 1683 |
| Release | : 2003-01-01 |
| Genre | : Law |
| ISBN | : 073554350X |
Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance is a comprehensive guide to understanding and complying with all U.S. legislation and regulatory requirements governing money laundering. Carefully written and well-organized, this book is the most authoritative but practical publication available in this subject area. Users of the book include banks, credit unions, securities broker-dealers, casinos, money services businesses, futures commission merchants, mutual funds, insurance companies and other financial institutions and their legal counsel, As well as regulatory and law enforcement agencies, The criminal bar, public accountants, and federal and state courts. The easy-to-use looseleaf format allows the reader to keep the volume up to date as annual supplements are issued. The current volume has approximately 1100 pages, organized in 27 chapters. Read the highlights in the latest supplement for Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance .
