Anti-Money Laundering Deskbook

Anti-Money Laundering Deskbook
Author: Nicole S. Healy
Publisher:
Total Pages: 696
Release: 2018-09-04
Genre:
ISBN: 9781402431135

Anti-Money Laundering Deskbook defines the terms, and then walks the reader through the federal statutory framework that has evolved substantially since 9/11, the USA PATRIOT Act, and the many statutes and regulations governing money laundering, structuring financial transactions, terrorist finance, and forfeiture.

Anti-Money Laundering Regulation and Compliance

Anti-Money Laundering Regulation and Compliance
Author: Alexander Dill
Publisher: Edward Elgar Publishing
Total Pages: 288
Release: 2021-06-25
Genre: Law
ISBN: 1788974840

Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas is a comprehensive treatment of the Anti-Money Laundering/Combatting the Financing of Terrorism (AML/CFT) compliance programs, recordkeeping and reporting requirements, and the best practices under the Bank Secrecy Act (BSA) and sanctions regulatory regimes. AML/CFT and sanctions provisions are highly interrelated. Onboarding and customer due diligence requirements generate the data entered into transaction monitoring and screening systems.

International Lawyer's Deskbook

International Lawyer's Deskbook
Author: Lucinda A. Low
Publisher: American Bar Association
Total Pages: 516
Release: 2003
Genre: Business & Economics
ISBN: 9781590311448

A reference tool for lawyers facing international legal problems outside their own areas of expertise.

Confidential Informant

Confidential Informant
Author: John Madinger
Publisher: CRC Press
Total Pages: 354
Release: 1999-10-22
Genre: Law
ISBN: 9781420048704

He baffled and eluded law enforcement officers for nearly two decades. In the end, however, it wasn't the painstaking forensic analysis of hundreds of pieces of crime scene evidence that led to the capture of the Unabomber-but the lucky tip of an informant. Truth of the matter is, for all their sophistication and hi-tech science, crime-fighting techniques such as fingerprint and DNA analysis are a factor in less than one percent of all criminal cases. In the overwhelming number of crimes, informants have provided the necessary ammunition needed to bring criminals to justice, from Genovese to Gotti and Capone to Dillinger. Confidential Informant: Understanding Law Enforcement's Most Valuable Tool explores the covert and clandestine world of informants-revealing the secrets of how to find them and make the most out of them, while at the same time, avoiding the pitfalls of dealing with them. Using case studies in which informants played key roles in solving crimes, the book examines all aspects of informant development and management, from the motivation of the informant to the legal problems that accompany the use of informants in criminal cases. Written by John Madinger, a former narcotics agent, supervisor and administrator, and currently a Senior Special Agent with the Criminal Investigation Division of the Internal Revenue Service, Confidential Informant: Understanding Law Enforcement's Most Valuable Tool examines the emotional and behavioral characteristics of the informant, as well as the psychology of trust and betrayal. The book also illustrates techniques for improving interviewing and communication skills when dealing with informants, and provides invaluable forms that can be used in connection with these vital sources of information.

China Law Deskbook

China Law Deskbook
Author: James M. Zimmerman
Publisher: American Bar Association
Total Pages: 1192
Release: 2005
Genre: Investments, Foreign
ISBN: 9781616327897

Investment Adviser Regulation

Investment Adviser Regulation
Author: Clifford E. Kirsch
Publisher:
Total Pages: 0
Release: 2006
Genre: Business & Economics
ISBN: 9781402407710

Investment Adviser Regulation: A Step-by-Step Guide to Compliance and the Law gives you the thorough regulatory guidance you need to understand the rules currently governing investment advisers while ensuring you keep pace with the tougher rules to come. This straightforward, easy-to-read compliance resource shows you how to file and update the pivotal Form ADV and draft compliant advisory contracts.