Money laundering update 2002
Subtitle: what you need to know now
By: co-chairs: H. Rodgin Cohen, Richard A. Small, Ellen Zimiles.
Contributors: Cohen, H. Rodgin.; Small, Richard A.; Zimiles, Ellen.; Practising Law Institute.
Series: Corporate law and practice course handbook series -- no. B-1337
Publisher: Practising Law Institute
Published: 2002
Place of publication: New York
Language: eng
Number of pages: 1008
Subjects: United States; Money laundering -- Prevention; Terrorism -- Prevention
Notes: "B0-01LX"--Spine.

Materials prepared for distribution at a program of the same name held October 2002.
Table of contents: title: submitted by H. Rodgin Cohen, Elizabeth T. Davy; title: submitted by H. Rodgin Cohen, Elizabeth T. Davy -- submitted by H. Rodgin Cohen, Elizabeth T. Davy; title: submitted by H. Rodgin Cohen, Elizabeth T. Davy -- submitted by H. Rodgin Cohen, Elizabeth T. Davy -- submitted by H. Rodgin Cohen, Elizabeth T. Davy; title: submitted by H. Rodgin Cohen, Elizabeth T. Davy -- submitted by H. Rodgin Cohen, Elizabeth T. Davy -- submitted by H. Rodgin Cohen, Elizabeth T. Davy -- William J. Sweet, Jr., Saul M. Pilchen, Stacie E. McGinn; title: submitted by H. Rodgin Cohen, Elizabeth T. Davy -- submitted by H. Rodgin Cohen, Elizabeth T. Davy -- submitted by H. Rodgin Cohen, Elizabeth T. Davy -- William J. Sweet, Jr., Saul M. Pilchen, Stacie E. McGinn -- John J. Byrne; title: submitted by H. Rodgin Cohen, Elizabeth T. Davy -- submitted by H. Rodgin Cohen, Elizabeth T. Davy -- submitted by H. Rodgin Cohen, Elizabeth T. Davy -- William J. Sweet, Jr., Saul M. Pilchen, Stacie E. McGinn -- John J. Byrne -- David J. Goldstone; title: submitted by H. Rodgin Cohen, Elizabeth T. Davy -- submitted by H. Rodgin Cohen, Elizabeth T. Davy -- submitted by H. Rodgin Cohen, Elizabeth T. Davy -- William J. Sweet, Jr., Saul M. Pilchen, Stacie E. McGinn -- John J. Byrne -- David J. Goldstone -- James Losey; title: submitted by H. Rodgin Cohen, Elizabeth T. Davy -- submitted by H. Rodgin Cohen, Elizabeth T. Davy -- submitted by H. Rodgin Cohen, Elizabeth T. Davy -- William J. Sweet, Jr., Saul M. Pilchen, Stacie E. McGinn -- John J. Byrne -- David J. Goldstone -- James Losey -- Mari B. Maloney; title: submitted by H. Rodgin Cohen, Elizabeth T. Davy -- submitted by H. Rodgin Cohen, Elizabeth T. Davy -- submitted by H. Rodgin Cohen, Elizabeth T. Davy -- William J. Sweet, Jr., Saul M. Pilchen, Stacie E. McGinn -- John J. Byrne -- David J. Goldstone -- James Losey -- Mari B. Maloney -- submitted by Richard A. Small, Elizabeth T. Davy; title: submitted by H. Rodgin Cohen, Elizabeth T. Davy -- submitted by H. Rodgin Cohen, Elizabeth T. Davy -- submitted by H. Rodgin Cohen, Elizabeth T. Davy -- William J. Sweet, Jr., Saul M. Pilchen, Stacie E. McGinn -- John J. Byrne -- David J. Goldstone -- James Losey -- Mari B. Maloney -- submitted by Richard A. Small, Elizabeth T. Davy -- William J. Sweet Jr., Saul M. Pilchen, Deborah S. Tuchman; title: submitted by H. Rodgin Cohen, Elizabeth T. Davy -- submitted by H. Rodgin Cohen, Elizabeth T. Davy -- submitted by H. Rodgin Cohen, Elizabeth T. Davy -- William J. Sweet, Jr., Saul M. Pilchen, Stacie E. McGinn -- John J. Byrne -- David J. Goldstone -- James Losey -- Mari B. Maloney -- submitted by Richard A. Small, Elizabeth T. Davy -- William J. Sweet Jr., Saul M. Pilchen, Deborah S. Tuchman; title: submitted by H. Rodgin Cohen, Elizabeth T. Davy -- submitted by H. Rodgin Cohen, Elizabeth T. Davy -- submitted by H. Rodgin Cohen, Elizabeth T. Davy -- William J. Sweet, Jr., Saul M. Pilchen, Stacie E. McGinn -- John J. Byrne -- David J. Goldstone -- James Losey -- Mari B. Maloney -- submitted by Richard A. Small, Elizabeth T. Davy -- William J. Sweet Jr., Saul M. Pilchen, Deborah S. Tuchman -- submitted by Manuel del Valle; title: submitted by H. Rodgin Cohen, Elizabeth T. Davy -- submitted by H. Rodgin Cohen, Elizabeth T. Davy -- submitted by H. Rodgin Cohen, Elizabeth T. Davy -- William J. Sweet, Jr., Saul M. Pilchen, Stacie E. McGinn -- John J. Byrne -- David J. Goldstone -- James Losey -- Mari B. Maloney -- submitted by Richard A. Small, Elizabeth T. Davy -- William J. Sweet Jr., Saul M. Pilchen, Deborah S. Tuchman -- submitted by Manuel del Valle; title: submitted by H. Rodgin Cohen, Elizabeth T. Davy -- submitted by H. Rodgin Cohen, Elizabeth T. Davy -- submitted by H. Rodgin Cohen, Elizabeth T. Davy -- William J. Sweet, Jr., Saul M. Pilchen, Stacie E. McGinn -- John J. Byrne -- David J. Goldstone -- James Losey -- Mari B. Maloney -- submitted by Richard A. Small, Elizabeth T. Davy -- William J. Sweet Jr., Saul M. Pilchen, Deborah S. Tuchman -- submitted by Manuel del Valle; title: submitted by H. Rodgin Cohen, Elizabeth T. Davy-- submitted by H. Rodgin Cohen, Elizabeth T. Davy-- submitted by H. Rodgin Cohen, Elizabeth T. Davy-- William J. Sweet, Jr., Saul M. Pilchen, Stacie E. McGinn-- John J. Byrne-- David J. Goldstone-- James Losey-- Mari B. Maloney-- submitted by Richard A. Small, Elizabeth T. Davy-- William J. Sweet Jr., Saul M. Pilchen, Deborah S. Tuchman-- submitted by Manuel del Valle