The Resource Federal money laundering regulation : banking, corporate, and securities compliance

Federal money laundering regulation : banking, corporate, and securities compliance

Label
Federal money laundering regulation : banking, corporate, and securities compliance
Title
Federal money laundering regulation
Title remainder
banking, corporate, and securities compliance
Contributor
Author
Issuing body
Subject
Genre
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
NjRocCCS
Characteristic
updating web site
Entry convention
integrated entry
Frequency
annual
LC call number
KF1030.R3
LC item number
F44
Nature of contents
dictionaries
Original alphabet or script of title
basic roman
Regularity
regular
http://library.link/vocab/relatedWorkOrContributorName
  • Levy, Steven Mark
  • Wolters Kluwer (Firm)
Series statement
  • WK Cheetah. Securities - Federal
  • WK Cheetah. Banking & consumer finance
http://library.link/vocab/subjectName
  • Money laundering
  • Banks and banking
Label
Federal money laundering regulation : banking, corporate, and securities compliance
Instantiates
Publication
Distribution
Note
  • Database includes most recent edition only
  • Includes index
  • Author: Steven Mark Levy, <2014- >
Antecedent source
file reproduced from original
Carrier category
online resource
Carrier MARC source
rdacarrier
Color
multicolored
Content category
text
Content type MARC source
rdacontent
Dimensions
unknown
Extent
1 online resource.
File format
unknown
Form of item
online
http://bibfra.me/vocab/marc/formOfOriginalItem
braille
Level of compression
unknown
Media category
computer
Media MARC source
rdamedia
Publication frequency
Updated annually
Quality assurance targets
unknown
Reformatting quality
unknown
Specific material designation
remote
System control number
(NjRocCCS)ccn00607956
Label
Federal money laundering regulation : banking, corporate, and securities compliance
Publication
Distribution
Note
  • Database includes most recent edition only
  • Includes index
  • Author: Steven Mark Levy, <2014- >
Antecedent source
file reproduced from original
Carrier category
online resource
Carrier MARC source
rdacarrier
Color
multicolored
Content category
text
Content type MARC source
rdacontent
Dimensions
unknown
Extent
1 online resource.
File format
unknown
Form of item
online
http://bibfra.me/vocab/marc/formOfOriginalItem
braille
Level of compression
unknown
Media category
computer
Media MARC source
rdamedia
Publication frequency
Updated annually
Quality assurance targets
unknown
Reformatting quality
unknown
Specific material designation
remote
System control number
(NjRocCCS)ccn00607956

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