Anti-Money Laundering Deskbook PDF Download
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Author: Nicole S. Healy
Publisher:
ISBN: 9781402431135
Category :
Languages : en
Pages : 696
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Book Description
Anti-Money Laundering Deskbook defines the terms, and then walks the reader through the federal statutory framework that has evolved substantially since 9/11, the USA PATRIOT Act, and the many statutes and regulations governing money laundering, structuring financial transactions, terrorist finance, and forfeiture.
Author: Nicole S. Healy
Publisher:
ISBN: 9781402431135
Category :
Languages : en
Pages : 696
Get Book Here
Book Description
Anti-Money Laundering Deskbook defines the terms, and then walks the reader through the federal statutory framework that has evolved substantially since 9/11, the USA PATRIOT Act, and the many statutes and regulations governing money laundering, structuring financial transactions, terrorist finance, and forfeiture.
Author: Elizabeth T. Davy
Publisher:
ISBN: 9781402443756
Category : Money laundering
Languages : en
Pages : 0
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Book Description
Author: Practising Law Insitute
Publisher:
ISBN: 9781402429460
Category :
Languages : en
Pages :
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Book Description
Author: Nicole S. Healy
Publisher:
ISBN: 9781402422652
Category : Money laundering
Languages : en
Pages :
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Book Description
Author: Lucinda A. Low
Publisher: American Bar Association
ISBN: 9781590311448
Category : Business & Economics
Languages : en
Pages : 516
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Book Description
A reference tool for lawyers facing international legal problems outside their own areas of expertise.
Author: James M. Zimmerman
Publisher: American Bar Association
ISBN: 9781616327897
Category : Investments, Foreign
Languages : en
Pages : 1192
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Book Description
Author: Samuel Rosenthal (J.D.)
Publisher: Bna Books
ISBN: 9781617462252
Category : Business & Economics
Languages : en
Pages : 1045
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Book Description
Author: Lois R. Plank
Publisher:
ISBN: 9780808019404
Category : Business & Economics
Languages : en
Pages : 1590
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Book Description
The 2009 Accounting Desk Book is a practical readable guide that provides insightful and clear explanations for CPAs and financial services professionals on key areas of daily accounting practice. It explores dozens of important accounting and finance issues from IRS practice to equity strategies; from budgeting to depreciation; from e-commerce to expert witness testimony.
Author: Ira L. Shafiroff
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 1198
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Book Description
Unless you have worked for the IRS, it's pretty hard to get a handle on the inner workings of this massive governmental agency and use that information to most effectively represent your clients. The new third edition of the Internal Revenue Service Practice & Procedure Deskbook -- written by a former IRS Tax Examiner - puts valuable insider tips to work for you, offering proven techniques and practice-oriented advice for resolving IRS disputes. Now published in an easy-to-use looseleaf format, the new edition of the Deskbook is fully updated to reflect and analyse the numerous changes in federal tax procedure, including analysis of the IRS Restructuring and Reform Act of 1998, Taxpayer Bill of Rights 2 and 3, and the Taxpayer Relief Act of 1997. In addition, Internal Revenue Service Practice & Procedure Deskbook contains a substantial appendix which includes sample forms and letters (such as sample protest letters to the Appeals Office and a model Tax Court petition) as well as the official IRS Audit Handbook.
Author: Clifford E. Kirsch
Publisher:
ISBN: 9781402407710
Category : Business & Economics
Languages : en
Pages : 0
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Book Description
Investment Adviser Regulation: A Step-by-Step Guide to Compliance and the Law gives you the thorough regulatory guidance you need to understand the rules currently governing investment advisers while ensuring you keep pace with the tougher rules to come. This straightforward, easy-to-read compliance resource shows you how to file and update the pivotal Form ADV and draft compliant advisory contracts.
