Helping global companies avoid money laundering
Series: PBI -- no. 2014-8603; PBI (Series) -- no. 2014-8603.
Publisher: Pennsylvania Bar Institute
Published: 2014
Place of publication: Mechanicsburg, Pennsylvania
Language: eng
Number of pages: 314
Subjects: Money laundering; Law and legislation; Prevention; Terrorism; Finance
Notes: Includes bibliographical references.
Table of contents: title: Introduction to money laundering --; title: Glossary of terms and acronyms  -- Lynne K. Lechter, Ernest Sasso; title: What is a financial institution? (31 USC 5312)  -- Heather A. Lowe, Jill M. Williamson; title: Guidance for lawyers in detecting and avoiding money laundering -- -- ABA formal opinion 463 - Client due diligence, money laundering, and terrorist financing / -- Heather A. Lowe, Jill M. Williamson; title: "Voluntary good practices guidance for lawyers to detect and combat money laundering and terrorist financing"  -- Heather A. Lowe, Jill M. Williamson; title: How corporations can avoid or minimize federal criminal liability for the illegal acts of employees  -- J. Michael Considine Jr., Mark A. Rush, Brian F. Saulnier; title: CHPT.12 Anti-money laundering - The US private equity fund compliance guide - Executive summary  -- J. Michael Considine Jr., Eugene I. Goldman, Rahul Rao; title: Risks and red flags --; title: Department of the Treasury financial crimes enforcement network - Guidance memo: FIN-2006-G014 - Potential money laundering risks related to shell companies  -- J. Michael Considine Jr.; title: Department of the Treasury financial enforcement network - The role of domestic shell companies in financial crimes and money laundering: limited liability companies (LLCs)  -- J. Michael Considine Jr.; title: Red flags for wire transfers  -- J. Michael Considine Jr.; title: General red flags  -- Heather A. Lowe,Jill M. Williamson; title: Trade-based money laundering / Heather A. Lowe Jill M. Williamson --; title: Case law  -- J. Michael Considine Jr.; title: Recent case law in international business --; title: Case law on corporate liability for money laundering.