Federal money laundering regulation : banking, corporate, and securities compliance / Steven Mark Levy.
2003
KF1030.R3 L48 (Map It)
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Items
Details
Author
Title
Federal money laundering regulation : banking, corporate, and securities compliance / Steven Mark Levy.
Published
New York : Aspen Publishers, [2003-2014]
Copyright
©2003-2014
Call Number
KF1030.R3 L48
Edition
First edition.
ISBN
073554350X (loose-leaf)
Description
1 volume (loose-leaf) : forms ; 26 cm
System Control No.
(OCoLC)52058142
Note
Includes index.
Record Appears in
Table of Contents
Pt. I
Background and Regulatory Framework
Ch. 1
Introduction to Money Laundering
Ch. 2
How Money is Laundered
Ch. 3
U.S. Money Laundering Laws
Ch. 4
Law Enforcement and Regulatory Agencies
Pt. II
Recordkeeping and Reporting
Ch. 5
Recordkeeping Requirements
Ch. 6
Reporting Requirements: General
Ch. 7
Suspicious Activity Report (SAR)
Ch. 8
Currency Transaction Report (CTR)
Ch. 9
Currency and Monetary Instrument Report (CMIR)
Ch. 10
Report of Foreign Bank and Financial Accounts (FBAR)
Ch. 11
Report of Cash Received in Trade or Business (IRS/FinCEN Form 8300)
Ch. 12
Registration of Money Services Businesses
Pt. III
Compliance Programs and Information Sharing
Ch. 13
Anti-Money Laundering Programs for Financial Institutions
Ch. 14
Customer Identification Programs
Ch. 15
Due Diligence for Correspondent Accounts and Private Banking Accounts
Ch. 16
Information Sharing Among Financial Institutions and Law Enforcement
Pt. IV
Money Laundering Crimes
Ch. 17
Money Laundering Crimes: General
Ch. 18
Domestic Money Laundering Transactions
Ch. 19
International Money Laundering Offenses
Ch. 20
Undercover "Sting" Operations
Ch. 21
Monetary Transactions in Unlawfully Derived Property
Ch. 22
Conspiracy to Commit Money Laundering
Pt V
Forfeiture of Assets
Ch. 23
Asset Forfeiture: General
Ch. 24
Civil Asset Forfeiture
Ch. 25
Criminal Asset Forfeiture
Pt VI
State and International Measures
Ch. 26
State Money Laundering Laws
Ch. 27
Worldwide Efforts Against Money Laundering
App. A
Bank Secrecy Act (BSA)
App. B
Internal Revenue Code [actual symbol not reproducible] 60501
App. C
Key Federal Statutes Relating to Money Laundering Crimes and Forfeitures
Table of Cases
Index