Money laundering :
Weismann, Miriam F.,
Money laundering : legislation, regulation, and enforcement / Miriam F. Weismann. - First edition. - xxiii, 293 pages : illustrations ; 23 cm
Includes bibliographical references and index.
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.
9781627228442 (pbk.) 1627228446 (pbk.)
2014039000
Money laundering--Law and legislation--United States.
KF1030.R3 / W45 2014
345.73/0268
Money laundering : legislation, regulation, and enforcement / Miriam F. Weismann. - First edition. - xxiii, 293 pages : illustrations ; 23 cm
Includes bibliographical references and index.
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.
9781627228442 (pbk.) 1627228446 (pbk.)
2014039000
Money laundering--Law and legislation--United States.
KF1030.R3 / W45 2014
345.73/0268