TY  - BOOK
AU  - Weismann,Miriam F.
ED  - American Bar Association.
TI  - Money laundering: legislation, regulation, and enforcement 
SN  - 9781627228442 (pbk.)
AV  - KF1030.R3 W45 2014
U1  - 345.73/0268 23
PY  - 2014///]
CY  - Chicago, Illinois
PB  - American Bar Association, Criminal Justice Section
KW  - Money laundering
KW  - Law and legislation
KW  - United States
N1  - 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
ER  -