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Federal Money Laundering Regulation

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Release : 2003-01-01
Genre : Law
Kind : eBook
Book Rating : 50X/5 ( reviews)

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Book Synopsis Federal Money Laundering Regulation by : Steven Mark Levy

Download or read book Federal Money Laundering Regulation written by Steven Mark Levy. This book was released on 2003-01-01. Available in PDF, EPUB and Kindle. Book excerpt: 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 .

Federal Money Laundering Regulation

Download Federal Money Laundering Regulation PDF Online Free

Author :
Release : 2015-01-01
Genre : Banks and banking
Kind : eBook
Book Rating : 768/5 ( reviews)

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Book Synopsis Federal Money Laundering Regulation by : Steven Mark Levy

Download or read book Federal Money Laundering Regulation written by Steven Mark Levy. This book was released on 2015-01-01. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Federal Money Laundering

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Author :
Release : 1999
Genre : Business & Economics
Kind : eBook
Book Rating : /5 ( reviews)

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Book Synopsis Federal Money Laundering by : B. Frederic Williams

Download or read book Federal Money Laundering written by B. Frederic Williams. This book was released on 1999. Available in PDF, EPUB and Kindle. Book excerpt:

United States Attorneys' Manual

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Author :
Release : 1988
Genre : Justice, Administration of
Kind : eBook
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Book Synopsis United States Attorneys' Manual by : United States. Department of Justice

Download or read book United States Attorneys' Manual written by United States. Department of Justice. This book was released on 1988. Available in PDF, EPUB and Kindle. Book excerpt:

Money Laundering Control Act of 1986 and the Regulations Implementing the Bank Secrecy Act

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Release : 1987
Genre : Crime
Kind : eBook
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Book Synopsis Money Laundering Control Act of 1986 and the Regulations Implementing the Bank Secrecy Act by : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance

Download or read book Money Laundering Control Act of 1986 and the Regulations Implementing the Bank Secrecy Act written by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance. This book was released on 1987. Available in PDF, EPUB and Kindle. Book excerpt:

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