Money laundering : legislation, regulation, and enforcement - Weismann, Miriam F.; American Bar Association. Section of Criminal Justice (Chicago, Illinois : American Bar Association, Criminal Justice Section, 2014)
What is money laundering? -- Laws and regulations -- Bank secrecy act -- The USA Patriot Act -- Money laundering crimes and criminal penalties -- Role of government agencies and advisory organizations -- Information sharing among financial institutions and law enforcement -- Global enforcement cooperation measures.
Includes bibliographical references and index.
Keywords: Money laundering -- Law and legislation -- United States