Federal Money Laundering Regulation
Federal Money Laundering Regulation

Author: Steven Mark Levy

Publisher: Wolters Kluwer

Published: 2003-01-01

Total Pages: 1683

ISBN-13: 073554350X

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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 .

Financial Intelligence Units
Financial Intelligence Units

Author: International Monetary Fund

Publisher: International Monetary Fund

Published: 2004-06-17

Total Pages: 154

ISBN-13: 9781589063495

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Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has increasingly been seen as an important tool to combat drug trafficking and, more recently, as a critical element in fighting organized crime, corruption, and the financing of terrorism, and maintaining the integrity of financial markets. The first few financial intelligence units (FIUs) were established in the early 1990s in response to the need for countries to have a central agency to receive, analyze, and disseminate financial information to combat money laundering. Over the ensuing period, the number of FIUs has continued to increase, reaching 84 in 2003. This handbook responds to the need for information on FIUs. It provides references to the appropriate Financial ActionTask Force (FATF) standards wherever appropriate.

Foreign Bank Secrecy
Foreign Bank Secrecy

Author: United States. Congress. Senate. Committee on Banking and Currency. Subcommittee on Financial Institutions

Publisher:

Published: 1970

Total Pages: 364

ISBN-13:

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