Federal Government's Response to Money Laundering PDF Download
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Author: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 850
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Book Description
Author: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 850
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Book Description
Author: United States. General Accounting Office
Publisher:
ISBN:
Category : Money laundering
Languages : en
Pages : 68
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Book Description
Author:
Publisher:
ISBN:
Category : Money laundering investigation
Languages : en
Pages : 0
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Book Description
Author: United States Accounting Office (GAO)
Publisher: Createspace Independent Publishing Platform
ISBN: 9781718931350
Category :
Languages : en
Pages : 68
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Book Description
NSIAD-91-130 Money Laundering: The U.S. Government Is Responding to the Problem
Author: OECD
Publisher: OECD Publishing
ISBN: 9264073574
Category :
Languages : en
Pages : 42
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Book Description
This report is based on four main sources: an extensive literature review, the analysis of the answers to a questionnaire sent to FATF and FSRB members; the results of a typology workshop and subsequent consultation with the football sector. Results ...
Author: Paul Allan Schott
Publisher: World Bank Publications
ISBN: 0821365142
Category : Business & Economics
Languages : en
Pages : 292
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Book Description
This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.
Author: Steven Mark Levy
Publisher: Wolters Kluwer
ISBN: 073554350X
Category : Law
Languages : en
Pages : 1683
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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 : Government publications
Languages : en
Pages :
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Book Description
Author: Donato Masciandaro
Publisher: Edward Elgar Publishing
ISBN: 1782543473
Category : Business & Economics
Languages : en
Pages : 257
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Book Description
Black Finance will be a valuable and accessible tool for scholars and academics, principally in economics, though also in politics and law, as well as for regulators and supervisory institutions.
Author: DIANE Publishing Company
Publisher: DIANE Publishing
ISBN: 0788133349
Category :
Languages : en
Pages : 66
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Book Description
Describes: U.S. and selected European countries' approaches to combating money laundering through regulation of financial institutions; U.S. bank regulators' oversight of money-laundering controls at overseas branches of U.S. banks; U.S. law enforcement agencies' efforts to coordinate their overseas anti-money laundering activities among themselves and with law enforcement agencies in these European countries; and U.S. participation in international agreements to combat money laundering abroad. Also: 40 Financial Action Task Force recommendations.
