New responsibilities & obligations under the money laundering abatement & Financial Anti-terrorism Act of 2001
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-1289; Corporate law and practice course handbook series -- no. 1289.
Publisher: Practising Law Institute
Published: 2002
Place of publication: New York
Language: eng
Number of pages: 832
Subjects: Qaida (Organization) -- Finance; Terrorism -- Prevention -- Law and legislation -- United States; Money laundering investigation; Terrorism -- Finance -- Prevention; War on Terrorism, 2001-2009
Other titles: New responsibilities and obligations under the money laundering abatement and Financial Anti-Terrorism Act of 2001
Notes: Includes bibliographical references (p. 815-823).