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Author : B. Frederic Williams,Frank D. Whitney
Publisher : Lexis Law Publishing (Va)
Page : 1032 pages
File Size : 53,7 Mb
Release : 1999
Category : Criminal law
ISBN : STANFORD:36105060438038
Author : Steven Mark Levy
Publisher : Wolters Kluwer
Page : 1683 pages
File Size : 44,7 Mb
Release : 2003-01-01
Category : Law
ISBN : 9780735543508
Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance is a comprehensive guide to understanding and complying with all U.S. legislation and regulatory requirements governing money laundering. Carefully written and well-organized, this book is the most authoritative but practical publication available in this subject area. Users of the book include banks, credit unions, securities broker-dealers, casinos, money services businesses, futures commission merchants, mutual funds, insurance companies and other financial institutions and their legal counsel, As well as regulatory and law enforcement agencies, The criminal bar, public accountants, and federal and state courts. The easy-to-use looseleaf format allows the reader to keep the volume up to date as annual supplements are issued. The current volume has approximately 1100 pages, organized in 27 chapters. Read the highlights in the latest supplement for Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance .
Author : United States. Department of Justice. Asset Forfeiture and Money Laundering Section
Publisher : Unknown
Page : 116 pages
File Size : 54,7 Mb
Release : 1997
Category : Forfeiture
ISBN : OSU:32437122283563
Author : Anonim
Publisher : Unknown
Page : 234 pages
File Size : 49,5 Mb
Release : 2004
Category : Forfeiture
ISBN : UOM:39015059154107
Author : United States. Department of Justice
Publisher : Unknown
Page : 128 pages
File Size : 46,5 Mb
Release : 1988
Category : Justice, Administration of
ISBN : OCLC:19110395
Author : Steven Mark Levy
Publisher : Wolters Kluwer
Page : 1646 pages
File Size : 50,7 Mb
Release : 2015-01-01
Category : Banks and banking
ISBN : 9781454859765
Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance is your complete guide to understanding and complying with all U.S. statutes, regulations and court decisions governing money laundering activity. This valuable desk reference provides in-depth analysis and guidance on recordkeeping and reporting requirements, anti- money laundering compliance programs, money laundering crimes, asset forfeitures, and state and international measures against money laundering and terrorist financing. This guide is especially aimed at law firms and corporate counsel representing banks, insurance companies, securities broker-dealers, and other financial institutions, as well as the criminal bar, public accountants, and compliance officers. The Second Edition of Federal Money Laundering Regulation reflects a substantial reorganization and expansion of the previous edition, and adds three new chapters covering: terrorist financing (Chapter 5); OFAC compliance (Chapter 10); and special measures against foreign jurisdictions or financial institutions deemed to be and“of primary money laundering concernand” (Chapter 30). The remaining chapters have been extensively rewritten and reorganized to reflect major regulatory developments. Highlights include: Techniques used by federal, state, and local politicians to launder money. The new role of the Federal Housing Finance Agency (FHFA) to ensure anti-money laundering compliance by Fannie Mae, Freddie Mac and the Federal Home Loan Banks. Designing an adequate Customer Identification Program (CIP) for verifying the identity of persons seeking to open an account and checking customer names against terrorist lists. Responding to an information request under Section 314(a) of the Patriot Act. Exercising due diligence when opening and managing correspondent accounts for foreign banks and enhanced due diligence for certain correspondent accounts. Blocking (freezing) assets and property of OFAC-designated countries, entities or individuals, and reporting the blocked transactions. Using automated systems to facilitate BSA reporting, including flagging suspicious activity and large currency transactions.
Author : Carlyle M. Bennett,Carlson D. Turner
Publisher : Nova Science Publishers
Page : 0 pages
File Size : 53,6 Mb
Release : 2013-01-24
Category : Money
ISBN : 1620816148
Money laundering is commonly understood as the process of cleansing the taint from the proceeds of crime. In federal criminal law, however, it is more. In the principal federal criminal money laundering statutes, 18 U.S.C. 1956 and 1957, and to varying degrees in several other federal criminal statutes, money laundering involved the flow of resources to and from several hundred other federal, state, and foreign crimes. Money laundering in some forms is severely punished, sometimes more severely than the underlying crime with which it is associated. The penalties frequently include not only long prison terms, but the confiscation of the property laundered, involved in the laundering, or traceable to the laundering. In this book, an overview of the elements and other legal attributes and consequences of a violation of Sections 1956 and 1957 are discussed, as are select related federal criminal statutes.
Author : Charles Doyle
Publisher : Unknown
Page : 0 pages
File Size : 44,6 Mb
Release : 2008
Category : Money laundering
ISBN : 1604565403
Federal law is quite specific about what the US government considers to be financial transactions that conceal the identity, source, or destination of money. In this overview of 18 US Code 1956, Doyle (American Law Division, Congressional Research Service) describes four kinds of money laundering: promotional, concealment, "smurfing" (online gaming) and tax evasion. Such activities can be prosecuted under international, foreign, federal and state jurisdictions, ca be prosecuted as the result of a sting operation, and can result in fines and imprisonment. Doyle describes the text in 18 USC 1956 that applies to each, cites state money laundering and money transmission statutes, gives a list of section 1956 predicate offenses, and provides a bibliography.
Author : Anonim
Publisher : Unknown
Page : 128 pages
File Size : 52,5 Mb
Release : 2013
Category : Money
ISBN : 1620816628
Author : United States. General Accounting Office
Publisher : Unknown
Page : 52 pages
File Size : 42,9 Mb
Release : 1992
Category : Federal aid to law enforcement agencies
ISBN : UIUC:30112033954618
Author : Anonim
Publisher : Unknown
Page : 330 pages
File Size : 55,7 Mb
Release : 1984
Category : Bank examination
ISBN : UOM:39015018599467
Author : Boykin Frederic Williams
Publisher : Unknown
Page : 998 pages
File Size : 45,5 Mb
Release : 1999
Category : Electronic
ISBN : OCLC:313635928
Author : Kevin Sullivan
Publisher : Apress
Page : 190 pages
File Size : 55,6 Mb
Release : 2015-07-14
Category : Business & Economics
ISBN : 9781430261612
Anti–Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get anti–money laundering training. Money laundering is endemic. As much as 5 percent of global GDP ($3.6 trillion) is laundered by criminals each year. It’s no wonder that every financial institution in the United States—including banks, credit card companies, insurers, securities brokerages, private funds, and money service businesses—must comply with complex examination, training, and reporting requirements mandated by a welter of federal anti–money laundering (AML) laws. Ignorance of crime is no excuse before the law. Financial institutions and businesses that unknowingly serve as conduits for money laundering are no less liable to prosecution and fines than those that condone or abet it. In Anti–Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers, Kevin Sullivan draws on a distinguished career as an AML agent and consultant to teach personnel in financial institutions what money laundering is, who does it, how they do it, how to prevent it, how to detect it, and how to report it in compliance with federal law. He traces the dynamic interplay among employees, regulatory examiners, compliance officers, fraud and forensic accountants and technologists, criminal investigators, and prosecutors in following up on reports, catching launderers, and protecting the integrity and reputations of financial institutions and businesses. In particular, corporate investigators will gain rich insights winnowed from the author's experiences as a New York State and federal investigator.
Author : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
Publisher : Unknown
Page : 850 pages
File Size : 45,7 Mb
Release : 1993
Category : Business & Economics
ISBN : UCR:31210011555297
Author : United States. General Accounting Office
Publisher : Unknown
Page : 68 pages
File Size : 46,7 Mb
Release : 1991
Category : Money laundering
ISBN : UIUC:30112012344476