Hidden Bibliographic Details
| Other title: | Background.
Programs.
Records and Reports.
Crimes.
Forfeiture.
State and International.
Table of Cases.
Index.
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| Other authors / contributors: | Wolters Kluwer (Firm)
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| Frequency: | Annual
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| ISBN: | 9781454859765
1454859768
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| Notes: | Includes bibliographical references and index.
Online resource; title from contents screen of Banking & Consumer Finance practice area (Cheetah, viewed January 07, 2017).
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| Summary: | Complete guide to understanding and complying with all U.S. statutes, regulations, and court decisions governing money laundering activity. The treatise provides in-depth analysis and practical guidance on federal 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.
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| Other form: | Print version: Levy, Steven Mark, Federal money laundering regulation. Second edition 9781454859765
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