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Money laundering : legislation, regulation, and enforcement / Miriam F. Weismann.

By: Contributor(s): Material type: TextTextPublisher: Chicago, Illinois : American Bar Association, Criminal Justice Section, [2014]Edition: First editionDescription: xxiii, 293 pages : illustrations ; 23 cmContent type:
  • text
Media type:
  • unmediated
Carrier type:
  • volume
ISBN:
  • 9781627228442 (pbk.)
  • 1627228446 (pbk.)
Subject(s): DDC classification:
  • 345.73/0268 23
LOC classification:
  • KF1030.R3 W45 2014
Contents:
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.
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Holdings
Item type Current library Call number Status Date due Barcode
Books Books Institute of Legal Practice and Development Library - Nyanza Branch General Stacks Available 007814N

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.

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