Anti-Money Laundering: Better Communication Could Enhance the Support FinCEN Provides to Law Enforcement PDF Download
Are you looking for read ebook online? Search for your book and save it on your Kindle device, PC, phones or tablets. Download Anti-Money Laundering: Better Communication Could Enhance the Support FinCEN Provides to Law Enforcement PDF full book. Access full book title Anti-Money Laundering: Better Communication Could Enhance the Support FinCEN Provides to Law Enforcement by Eileen R. Larence. Download full books in PDF and EPUB format.
Author: Eileen R. Larence
Publisher: DIANE Publishing
ISBN: 1437933580
Category : Political Science
Languages : en
Pages : 18
Get Book Here
Book Description
Financial investigations are used to combat money laundering and terrorist financing, crimes that can destabilize national economies and threaten global security. The Financial Crimes Enforcement Network (FinCEN), within the Department of the Treasury, supports law enforcement agencies (LEAs) in their efforts to investigate financial crimes by providing them with services and products, such as access to financial data, analysis, and case support. This statement discusses the extent to which the law enforcement community finds FinCEN¿s support useful in its efforts to investigate and prosecute financial crimes. This statement is based on work completed and issued in December 2009. Includes recommendations. Illustrations.
Author: Eileen R. Larence
Publisher: DIANE Publishing
ISBN: 1437933580
Category : Political Science
Languages : en
Pages : 18
Get Book Here
Book Description
Financial investigations are used to combat money laundering and terrorist financing, crimes that can destabilize national economies and threaten global security. The Financial Crimes Enforcement Network (FinCEN), within the Department of the Treasury, supports law enforcement agencies (LEAs) in their efforts to investigate financial crimes by providing them with services and products, such as access to financial data, analysis, and case support. This statement discusses the extent to which the law enforcement community finds FinCEN¿s support useful in its efforts to investigate and prosecute financial crimes. This statement is based on work completed and issued in December 2009. Includes recommendations. Illustrations.
Author:
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 76
Get Book Here
Book Description
Author: United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
Publisher:
ISBN:
Category : Social Science
Languages : en
Pages : 248
Get Book Here
Book Description
Author: Richard M. Stana
Publisher: DIANE Publishing
ISBN: 1437944930
Category : Social Science
Languages : en
Pages : 75
Get Book Here
Book Description
Author: Steven Mark Levy
Publisher: Wolters Kluwer
ISBN: 073554350X
Category : Law
Languages : en
Pages : 1683
Get Book Here
Book Description
Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance is a comprehensive guide to understanding and complying with all U.S. legislation and regulatory requirements governing money laundering. Carefully written and well-organized, this book is the most authoritative but practical publication available in this subject area. Users of the book include banks, credit unions, securities broker-dealers, casinos, money services businesses, futures commission merchants, mutual funds, insurance companies and other financial institutions and their legal counsel, As well as regulatory and law enforcement agencies, The criminal bar, public accountants, and federal and state courts. The easy-to-use looseleaf format allows the reader to keep the volume up to date as annual supplements are issued. The current volume has approximately 1100 pages, organized in 27 chapters. Read the highlights in the latest supplement for Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance .
Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 836
Get Book Here
Book Description
Author: United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Transportation and Treasury, and Independent Agencies Appropriations
Publisher:
ISBN:
Category : United States
Languages : en
Pages : 862
Get Book Here
Book Description
Author: United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Transportation and Treasury, and Independent Agencies Appropriations
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 840
Get Book Here
Book Description
Author: United States. Congress. Senate. Committee on Appropriations. Subcommittee on Treasury, Postal Service, and General Government
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 718
Get Book Here
Book Description
Author: United States. Congress. Senate. Committee on Appropriations. Subcommittee on Departments of Labor, Health and Human Services, Education, and Related Agencies
Publisher:
ISBN:
Category : Deafness
Languages : en
Pages : 702
Get Book Here
Book Description
