The Resource Federal Money Laundering Regulation : Banking, Corporate & Securities Compliance, Steven Mark Levy

Federal Money Laundering Regulation : Banking, Corporate & Securities Compliance, Steven Mark Levy

Label
Federal Money Laundering Regulation : Banking, Corporate & Securities Compliance
Title
Federal Money Laundering Regulation
Title remainder
Banking, Corporate & Securities Compliance
Statement of responsibility
Steven Mark Levy
Creator
Contributor
Author
Subject
Language
eng
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
Member of
Cataloging source
IlRwWKL
http://library.link/vocab/creatorName
Levy, Steven Mark
Entry convention
integrated entry
Frequency
annual
LC call number
KF1030.R3
Nature of contents
dictionaries
Nature of entire work
bibliography
Original alphabet or script of title
other
Regularity
unknown
http://library.link/vocab/relatedWorkOrContributorName
Wolters Kluwer (Firm)
http://library.link/vocab/subjectName
  • Money laundering
  • Banks and banking
Label
Federal Money Laundering Regulation : Banking, Corporate & Securities Compliance, Steven Mark Levy
Instantiates
Publication
Bibliography note
Includes bibliographical references and index
Carrier category
online resource
Carrier MARC source
rdacarrier
Content category
text
Content type MARC source
rdacontent
Contents
  • Index
  • Frontmatter
  • Background
  • Programs
  • Records and Reports
  • Crimes
  • Forfeiture
  • State and International
  • Table of Cases
Edition
Second Edition.
Extent
1 online resource
Form of item
online
Media category
computer
Media MARC source
rdamedia
Other physical details
digital
Publication frequency
Annual
Specific material designation
remote
System control number
(NjRocCCS)ccn00(US-IlRwWKL)wkl201600608
Label
Federal Money Laundering Regulation : Banking, Corporate & Securities Compliance, Steven Mark Levy
Publication
Bibliography note
Includes bibliographical references and index
Carrier category
online resource
Carrier MARC source
rdacarrier
Content category
text
Content type MARC source
rdacontent
Contents
  • Index
  • Frontmatter
  • Background
  • Programs
  • Records and Reports
  • Crimes
  • Forfeiture
  • State and International
  • Table of Cases
Edition
Second Edition.
Extent
1 online resource
Form of item
online
Media category
computer
Media MARC source
rdamedia
Other physical details
digital
Publication frequency
Annual
Specific material designation
remote
System control number
(NjRocCCS)ccn00(US-IlRwWKL)wkl201600608

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