Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance

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Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance is your complete guide to understanding and complying with all U.S. statutes, regulations and court decisions governing money laundering activity. This valuable desk reference provides in-depth analysis and guidance on recordkeeping and reporting requirements, anti- money laundering compliance programs, money laundering crimes, asset forfeitures, and state and international measures against money laundering and terrorist financing. This ...

Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance 2016, Wolters Kluwer Law & Business

ISBN-13: 9781454859765

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