Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance ebook

by Steven Mark Levy

Steven Mark Levy Administrative Law English

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Highlights include: Techniques used by federal, state, and local politicians to launder money.

Stay up-to-date and in compliance with money laundering regulations Federal Money Laundering . Author: Steven Mark Levy.

Stay up-to-date and in compliance with money laundering regulations Federal Money Laundering Regulation: Banking, Corp. 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.

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.

Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance is a comprehensive guide to understanding and complying with all . legislation and regulatory requirements governing money laundering

Money laundering is the illegal process of concealing the origins of money obtained illegally by passing it through a complex sequence of banking transfers or commercial transactions.

Bank of America Anti-Money Laundering (AML) and Counter-Terrorist .

Bank of America Anti-Money Laundering (AML) and Counter-Terrorist Financing Policy Statement. Bank of America has developed an Anti-Money Laundering Compliance Program to comply with applicable laws and regulations. Securities, strategic advisory, and other investment banking activities are performed globally by investment banking affiliates of Bank of America Corporation ("Investment Banking Affiliates"), including, in the United States, BofA Securities, In. Merrill Lynch, Pierce, Fenner & Smith Incorporated, and Merrill Lynch Professional Clearing Corp. all of which are registered broker-dealers and Members of SIPC, and, in other jurisdictions, by.

PDF Money laundering is a very modern crime created by the late twentieth-century .

2. There were also some other regulated retail savings ﬁrms. This reﬂects the. focus of the authorities on the front end of the due diligence process rather than on the.

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.

Xirmiu

I would recomend Federal Money Laundering Regulation as a well-written guide to understanding and complying with U.S. laws and regulations covering money laundering and terrorist financing.
As noted in the preface, the book is a comprehensive and practical resource not only for banks and savings and loans, and their legal counsel, but also for the many other businesses that are now governed by anti-money laundering regulations, such as casinos, investment companies, securities broker-dealers, insurance companies, check cashers, travel agencies, and businesses involved with vehicle sales, real estate closings, or precious metals.
Federal Money Laundering Regulation contains 27 chapters:
1. Introduction to money laundering
2. How money is laundered
3. U.S. money laundering laws
4. Law enforcement and regulatory agencies
5. Recordkeeping requirements
6. Reporting requirements--general
7. Suspicious activity report
8. Currency transaction report
9. Currency and monetary instrument report
10. Reporting of foreign bank and financial accounts
11. Report of cash received in trade or business
12. Registration of money services businesses
13. Anti-money laundering programs for financial institutions
14. Customer identification programs
15. Due diligence for correspondent accounts and private banking
16. Information sharing among financial institutions and law enforcement
17. Money laundering crimes--general
18. Domestic money laundering transactions
19. International money laundering offenses
20. Undercover "sting" operations
21. Monetary transactions in unlawfully derived property
22. Conspiracy to commit money laundering
23. Asset forfeiture--general
24. Civil asset forfeiture
25. Criminal asset forfeiture
26. State money laundering laws
27. Worldwide efforts against money laundering
There are also dozens of sample forms, checklists, and other compliance aids.
An excellent book well worth considering.

Bearus

The book contains practically everything needed to ensure anti-money laundering compliance for banks, securities firms and other financial institutions, as well as extensive coverage of money laundering crimes and forfeitures. There is also plenty of interesting background material on money laundering techniques and terrorist financing. Recomended as a "must-have" core holding for every in-house corporate and white-collar crime library.