Federal money laundering regulation
Subtitle: banking, corporate & securities compliance
By: Steven Mark Levy
Edition: Second Edition.
Publisher: Wolters Kluwer
Published: 2016
Place of publication: New York
Language: eng
ISBN-13: 9781454859765
Subjects: Banks and banking; Money laundering; Law and legislation; Records and correspondence
Notes: Includes bibliographical references and index.
Table of contents: title: Understanding money laundering; title: Money laundering methods; title: Money laundering legal framework; title: Role of federal agencies; title: Terrorist financing; title: Anti-money laundering program; title: Customer identification program; title: Information sharing; title: Due diligence for correspondent and private banking; title: Ofac compliance; title: Recordkeeping; title: Reporting; title: Currency transaction report (CTR); title: Suspicious activity report (SAR); title: Currency received in trade or business (form 8300); title: Report of international transportation of currency (CMIR); title: Foreign bank account report (FBAR); title: Registration of money services business; title: Money laundering offenses generally; title: Domestic financial transaction sec.1956(a)(1); title: International transportation sec.1956(a)(2); title: Undercover investigation sec. 1956(a)(3); title: Monetary transaction in crime proceeds sec. 1957; title: Conspiracy to commit money laundering; title: Forfeiture : general considerations; title: Criminal forfeiture; title: Civil forfeiture; title: State legislation; title: International standards; title: Of primary money laundering concern.