Coverart for item
The Resource Money laundering : legislation, regulation, and enforcement, Miriam F. Weismann

Money laundering : legislation, regulation, and enforcement, Miriam F. Weismann

Label
Money laundering : legislation, regulation, and enforcement
Title
Money laundering
Title remainder
legislation, regulation, and enforcement
Statement of responsibility
Miriam F. Weismann
Creator
Contributor
Author
Sponsoring body
Subject
Language
eng
Cataloging source
DLC
http://library.link/vocab/creatorName
Weismann, Miriam F
Illustrations
illustrations
Index
index present
Literary form
non fiction
Nature of contents
bibliography
http://library.link/vocab/relatedWorkOrContributorName
American Bar Association
http://library.link/vocab/subjectName
  • Money laundering
  • Money laundering
  • United States
Label
Money laundering : legislation, regulation, and enforcement, Miriam F. Weismann
Instantiates
Publication
Bibliography note
Includes bibliographical references and index
Carrier category
volume
Carrier category code
  • nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
What is money laundering? -- Laws and regulations -- Bank secrecy act -- The USA Patriot Act -- Money laundering crimes and criminal penalties -- Role of government agencies and advisory organizations -- Information sharing among financial institutions and law enforcement -- Global enforcement cooperation measures
Dimensions
23 cm
Edition
First edition.
Extent
xxiii, 293 pages
Isbn
9781627228442
Isbn Type
(pbk.)
Lccn
2014039000
Media category
unmediated
Media MARC source
rdamedia
Media type code
  • n
Other physical details
illustrations
System control number
(OCoLC)892213220
Label
Money laundering : legislation, regulation, and enforcement, Miriam F. Weismann
Publication
Bibliography note
Includes bibliographical references and index
Carrier category
volume
Carrier category code
  • nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
What is money laundering? -- Laws and regulations -- Bank secrecy act -- The USA Patriot Act -- Money laundering crimes and criminal penalties -- Role of government agencies and advisory organizations -- Information sharing among financial institutions and law enforcement -- Global enforcement cooperation measures
Dimensions
23 cm
Edition
First edition.
Extent
xxiii, 293 pages
Isbn
9781627228442
Isbn Type
(pbk.)
Lccn
2014039000
Media category
unmediated
Media MARC source
rdamedia
Media type code
  • n
Other physical details
illustrations
System control number
(OCoLC)892213220

Library Locations

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