Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance is your complete guide to understanding and complying with all U.S. statutes, regulations and court decisions governing money laundering activity. This valuable desk reference provides in-depth analysis and guidance on recordkeeping and reporting requirements, anti- money laundering compliance programs, money laundering crimes, asset forfeitures, and state and international measures against money laundering and terrorist financing. Annual supplements keep the book current in this rapidly evolving field.
The book is especially aimed at law firms and corporate counsel representing banks, insurance companies, securities broker-dealers, and other financial institutions, as well as the criminal bar, public accountants, and compliance officers. Designed for both beginners and seasoned professionals, this practical resource has approximately 1600 pages organized in 27 discrete, stand-alone chapters. A comprehensive index and table of cases provide ease of reference.