Money laundering : legislation, regulation, and enforcement / Miriam F. Weismann.
Publisher: Chicago, Illinois : American Bar Association, Criminal Justice Section, [2014]Copyright date: @2014Edition: First editionDescription: xxiii, 293 pages : illustrations ; 23 cmContent type:- text
- unmediated
- volume
- 9781627228442 (pbk.)
- 1627228446 (pbk.)
| Item type | Current library | Home library | Collection | Call number | Materials specified | Copy number | Status | Date due | Barcode | |
|---|---|---|---|---|---|---|---|---|---|---|
| AM | PERPUSTAKAAN UNDANG-UNDANG | PERPUSTAKAAN UNDANG-UNDANG KOLEKSI AM-P. UNDANG-UNDANG | - | C29.31KF.W435 2014 2 (Browse shelf(Opens below)) | 1 | Available | 00002182221 |
Includes bibliographical references and index.
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.
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