The Resource Anti-money laundering deskbook : a practical guide to law and compliance, Nicole S. Healy

Anti-money laundering deskbook : a practical guide to law and compliance, Nicole S. Healy

Label
Anti-money laundering deskbook : a practical guide to law and compliance
Title
Anti-money laundering deskbook
Title remainder
a practical guide to law and compliance
Statement of responsibility
Nicole S. Healy
Title variation
Antimoney laundering deskbook
Creator
Contributor
Subject
Genre
Language
eng
Member of
Cataloging source
NLL
Characteristic
updating web site
http://library.link/vocab/creatorName
Healy, Nicole S
Entry convention
integrated entry
Frequency
unknown
LC call number
KF1030.R3
LC item number
H4
Nature of contents
dictionaries
Regularity
unknown
http://library.link/vocab/relatedWorkOrContributorName
Practising Law Institute
Series statement
Corporate and securities law library / Practising Law Institute
http://library.link/vocab/subjectName
  • Money laundering
  • Money laundering
Label
Anti-money laundering deskbook : a practical guide to law and compliance, Nicole S. Healy
Instantiates
Publication
Copyright
Bibliography note
Includes bibliographical references and index
Carrier category
online resource
Carrier MARC source
rdacarrier
Color
multicolored
Content category
text
Content type MARC source
rdacontent
Contents
Overview -- Financial institutions and money laundering -- Money laundering in practice -- Key U.S. laws and regulations -- Criminal AML statutes -- Reporting requirements and structuring -- Penalties -- Civil and criminal forfeiture proceedings -- Forfeiture statutes -- Money laundering and the attorney-client privilege -- U.S. anti-money laundering organizations -- International organizations and treaties -- Evolving payment and funds transfer technologies -- Selected regulations relating to e-transfers -- Ethics and compliance issues for providers of e-transfer services -- AML and state-authorized marijuana-related businesses -- Risk assessment and compliance -- Designing and implementing an effective compliance program -- Shadow banking and trade- or service-based money laundering
Dimensions
unknown
Extent
1 online resource.
Form of item
online
Media category
computer
Media MARC source
rdamedia
http://library.link/vocab/ext/overdrive/overdriveId
58432
Specific material designation
remote
System control number
(OCoLC)890704314
Label
Anti-money laundering deskbook : a practical guide to law and compliance, Nicole S. Healy
Publication
Copyright
Bibliography note
Includes bibliographical references and index
Carrier category
online resource
Carrier MARC source
rdacarrier
Color
multicolored
Content category
text
Content type MARC source
rdacontent
Contents
Overview -- Financial institutions and money laundering -- Money laundering in practice -- Key U.S. laws and regulations -- Criminal AML statutes -- Reporting requirements and structuring -- Penalties -- Civil and criminal forfeiture proceedings -- Forfeiture statutes -- Money laundering and the attorney-client privilege -- U.S. anti-money laundering organizations -- International organizations and treaties -- Evolving payment and funds transfer technologies -- Selected regulations relating to e-transfers -- Ethics and compliance issues for providers of e-transfer services -- AML and state-authorized marijuana-related businesses -- Risk assessment and compliance -- Designing and implementing an effective compliance program -- Shadow banking and trade- or service-based money laundering
Dimensions
unknown
Extent
1 online resource.
Form of item
online
Media category
computer
Media MARC source
rdamedia
http://library.link/vocab/ext/overdrive/overdriveId
58432
Specific material designation
remote
System control number
(OCoLC)890704314

Library Locations

    • Biddle Law LibraryBorrow it
      3400 Chestnut Street, Philadelphia, Pennsylvania, 19104, US
      39.954941 -75.193362
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