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. B-1289; Corporate law and practice course handbook series -- no. 1289.
Publisher: Practising Law Institute
Published: 2002
Place of publication: New York, N.Y
Language: eng
Number of pages: 832
Subjects: United States.; Money laundering -- United States -- Prevention.; Terrorism -- United States -- Prevention.; Terrorism
Other titles: New responsibilities and obligations under the Money Laundering Abatement & Financial Anti-terrorism Act of 2001; Money Laundering Abatement & Financial Anti-Terrorism Act of 2001
Notes: "B0-01H9."

Materials prepared for distribution at a program of the same name held Jan. 23, 2002.

The money laundering provisions of the Act constitute Title III of the USA Patriot Act of 2001, signed into law on Oct. 26, 2001.

Includes bibliographical references.
Table of contents: title: H. Rodgin Cohen -- Summary of the USA PATRIOT ACT of 2001 anti-money laundering provisions / -- William J. Sweet, Jr., Saul M. Pilchen, Stacie E. McGinn; title: H. Rodgin Cohen -- Summary of the USA PATRIOT ACT of 2001 anti-money laundering provisions / -- William J. Sweet, Jr., Saul M. Pilchen, Stacie E. McGinn -- John J. Byrne; title: H. Rodgin Cohen -- Summary of the USA PATRIOT ACT of 2001 anti-money laundering provisions / -- William J. Sweet, Jr., Saul M. Pilchen, Stacie E. McGinn -- John J. Byrne -- David J. Goldstone; title: H. Rodgin Cohen -- Summary of the USA PATRIOT ACT of 2001 anti-money laundering provisions / -- William J. Sweet, Jr., Saul M. Pilchen, Stacie E. McGinn -- John J. Byrne -- David J. Goldstone -- James Losey; title: H. Rodgin Cohen -- Summary of the USA PATRIOT ACT of 2001 anti-money laundering provisions / -- William J. Sweet, Jr., Saul M. Pilchen, Stacie E. McGinn -- John J. Byrne -- David J. Goldstone -- James Losey -- Jamie L. Boucher; title: H. Rodgin Cohen -- Summary of the USA PATRIOT ACT of 2001 anti-money laundering provisions / -- William J. Sweet, Jr., Saul M. Pilchen, Stacie E. McGinn -- John J. Byrne -- David J. Goldstone -- James Losey -- Jamie L. Boucher -- William J. Sweet, Jr., Saul M. Pilchen, Deborah S. Tuchman; title: H. Rodgin Cohen-- Summary of the USA PATRIOT ACT of 2001 anti-money laundering provisions /-- William J. Sweet, Jr., Saul M. Pilchen, Stacie E. McGinn-- John J. Byrne-- David J. Goldstone-- James Losey-- Jamie L. Boucher-- William J. Sweet, Jr., Saul M. Pilchen, Deborah S. Tuchman-- Kevin J. Suttlehan, Daniel L. Feldman