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Money Laundering: Asset Forfeiture and International Financial Crimes
The latest release contains the following updates.
DT GAO Report: ANTI-MONEY LAUNDERING: Improved Communication Could Enhance the Support FinCEN Provides to Law Enforcement
DT BANK SECRECY ACT: Federal Agencies Should Take Action to Further Improve Coordination and Information-Sharing Efforts
DT MOVING ILLEGAL PROCEEDS: Opportunities Exist for Strengthening the Federal Government's Efforts to Stem Cross-Border Currency Smuggling
Expert commentary and current primary source material at your fingertips!
This unique set combines both commentary and difficult to locate primary source material. The commentary focuses on issues of concern to attorneys, bankers, executives and law enforcement, and is written by experts that deal with these issues daily. Country commentaries written by local experts include advice on compliance and law enforcement. The primary source material encompasses foreign laws in English, government reports from agencies in the United States and other countries, treaties and important court cases.
Practical advice on high profile topics
BI Identifying common fraud schemes
DTThe Bank Secrecy Act and how it has been implemented
DTCyber-payments as a new weapon in money laundering detection and prevention
DTE-Commerce and financial crimes
DTPolicing of organized crime in foreign jurisdictions
DTSarbanes-Oxley Act
DTCorporate fraud and responsibility of a corporation to detect fraud
DTUSA PATRIOT Act
This outstanding reference covers everything you need to know about money laundering, including:
DTThe SAR Activity Review
DTCash Transactions Report Act
DTCommentary on Financial Intelligence Unit and Egmont Group
DTOrganized Crime, Terrorism and Money Laundering in the Americas
DTCivil asset forfeiture
DTSecurities fraud and money laundering investigations
DTGambling and regulated activities
DT GAO Report: ANTI-MONEY LAUNDERING: Improved Communication Could Enhance the Support FinCEN Provides to Law Enforcement
DT BANK SECRECY ACT: Federal Agencies Should Take Action to Further Improve Coordination and Information-Sharing Efforts
DT MOVING ILLEGAL PROCEEDS: Opportunities Exist for Strengthening the Federal Government's Efforts to Stem Cross-Border Currency Smuggling
Expert commentary and current primary source material at your fingertips!
This unique set combines both commentary and difficult to locate primary source material. The commentary focuses on issues of concern to attorneys, bankers, executives and law enforcement, and is written by experts that deal with these issues daily. Country commentaries written by local experts include advice on compliance and law enforcement. The primary source material encompasses foreign laws in English, government reports from agencies in the United States and other countries, treaties and important court cases.
Practical advice on high profile topics
BI Identifying common fraud schemes
DTThe Bank Secrecy Act and how it has been implemented
DTCyber-payments as a new weapon in money laundering detection and prevention
DTE-Commerce and financial crimes
DTPolicing of organized crime in foreign jurisdictions
DTSarbanes-Oxley Act
DTCorporate fraud and responsibility of a corporation to detect fraud
DTUSA PATRIOT Act
This outstanding reference covers everything you need to know about money laundering, including:
DTThe SAR Activity Review
DTCash Transactions Report Act
DTCommentary on Financial Intelligence Unit and Egmont Group
DTOrganized Crime, Terrorism and Money Laundering in the Americas
DTCivil asset forfeiture
DTSecurities fraud and money laundering investigations
DTGambling and regulated activities
5 pages, Loose Leaf
Published April 28, 1998
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