| 000 | 01686cam a2200337 i 4500 | ||
|---|---|---|---|
| 999 |
_c8921 _d8921 |
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| 001 | 18321448 | ||
| 003 | Rw-NyILPD | ||
| 005 | 20210423103515.0 | ||
| 008 | 140930s2014 ilua b 001 0 eng | ||
| 010 | _a 2014039000 | ||
| 020 | _a9781627228442 (pbk.) | ||
| 020 | _a1627228446 (pbk.) | ||
| 040 |
_aDLC _beng _cDLC _erda |
||
| 042 | _apcc | ||
| 043 | _an-us--- | ||
| 050 | 0 | 0 |
_aKF1030.R3 _bW45 2014 |
| 082 | 0 | 0 |
_a345.73/0268 _223 |
| 100 | 1 |
_aWeismann, Miriam F., _eauthor. |
|
| 245 | 1 | 0 |
_aMoney laundering : _blegislation, regulation, and enforcement / _cMiriam F. Weismann. |
| 250 | _aFirst edition. | ||
| 264 | 1 |
_aChicago, Illinois : _bAmerican Bar Association, Criminal Justice Section, _c[2014] |
|
| 300 |
_axxiii, 293 pages : _billustrations ; _c23 cm |
||
| 336 |
_atext _btxt _2rdacontent |
||
| 337 |
_aunmediated _bn _2rdamedia |
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| 338 |
_avolume _bnc _2rdacarrier |
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| 504 | _aIncludes bibliographical references and index. | ||
| 505 | 0 | _aWhat 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. | |
| 650 | 0 |
_aMoney laundering _xLaw and legislation _zUnited States. |
|
| 710 | 2 |
_aAmerican Bar Association. _bSection of Criminal Justice, _esponsoring body. |
|
| 906 |
_a7 _bcbc _corignew _d1 _eecip _f20 _gy-gencatlg |
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| 942 |
_2ddc _cBK |
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