Money laundering
Subtitle: legislation, regulation, and enforcement
By: Miriam F. Weismann
Contributors: American Bar Association. Section of Criminal Justice
Edition: First edition.
Publisher: American Bar Association, Criminal Justice Section
Published: 2014
Place of publication: Chicago, Illinois
Language: eng
Number of pages: 293
ISBN-13: 9781627228442
Subjects: Money laundering; Law and legislation
Notes: Includes bibliographical references and index.
Table of contents: title: What is money laundering?; title: Laws and regulations; title: Bank secrecy act; title: The USA Patriot Act; title: Money laundering crimes and criminal penalties; title: Role of government agencies and advisory organizations; title: Information sharing among financial institutions and law enforcement; title: Global enforcement cooperation measures.