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Author :
Publisher :
ISBN 13 :
Total Pages : 436 pages
Book Rating : 4.F/5 ( download)
Download or read book Indexes for Abstracts of Reports and Testimony written by and published by . This book was released on 1994 with total page 436 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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Publisher : DIANE Publishing
ISBN 13 : 1428946373
Total Pages : 92 pages
Book Rating : 4.4/5 (289 download)
Download or read book Antimoney laundering efforts in the securities industry. written by and published by DIANE Publishing. This book was released on 2001 with total page 92 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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Publisher : DIANE Publishing
ISBN 13 : 1428939431
Total Pages : 83 pages
Book Rating : 4.4/5 (289 download)
Download or read book Combating money laundering opportunities exist to improve the national strategy. written by and published by DIANE Publishing. This book was released on with total page 83 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. General Accounting Office
Publisher :
ISBN 13 :
Total Pages : 28 pages
Book Rating : 4.F/5 ( download)
Download or read book Money Laundering written by United States. General Accounting Office and published by . This book was released on 2001 with total page 28 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. General Accounting Office
Publisher :
ISBN 13 :
Total Pages : 92 pages
Book Rating : 4.F/5 ( download)
Download or read book Anti-money Laundering written by United States. General Accounting Office and published by . This book was released on 2001 with total page 92 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Steven Mark Levy
Publisher : Wolters Kluwer
ISBN 13 : 1454859768
Total Pages : 1646 pages
Book Rating : 4.4/5 (548 download)
Download or read book Federal Money Laundering Regulation written by Steven Mark Levy and published by Wolters Kluwer. This book was released on 2015-01-01 with total page 1646 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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. This guide 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. The Second Edition of Federal Money Laundering Regulation reflects a substantial reorganization and expansion of the previous edition, and adds three new chapters covering: terrorist financing (Chapter 5); OFAC compliance (Chapter 10); and special measures against foreign jurisdictions or financial institutions deemed to be and“of primary money laundering concernand” (Chapter 30). The remaining chapters have been extensively rewritten and reorganized to reflect major regulatory developments. Highlights include: Techniques used by federal, state, and local politicians to launder money. The new role of the Federal Housing Finance Agency (FHFA) to ensure anti-money laundering compliance by Fannie Mae, Freddie Mac and the Federal Home Loan Banks. Designing an adequate Customer Identification Program (CIP) for verifying the identity of persons seeking to open an account and checking customer names against terrorist lists. Responding to an information request under Section 314(a) of the Patriot Act. Exercising due diligence when opening and managing correspondent accounts for foreign banks and enhanced due diligence for certain correspondent accounts. Blocking (freezing) assets and property of OFAC-designated countries, entities or individuals, and reporting the blocked transactions. Using automated systems to facilitate BSA reporting, including flagging suspicious activity and large currency transactions.
Author :
Publisher : DIANE Publishing
ISBN 13 : 1428976558
Total Pages : 79 pages
Book Rating : 4.4/5 (289 download)
Download or read book Money laundering FinCEN's law enforcement support role is evolving : report to the Chairman and ranking minority member, Subcommittee on General Oversight and Investigations, House Committee on Banking and Financial Services written by and published by DIANE Publishing. This book was released on with total page 79 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Yvonne D. Jones (au)
Publisher : DIANE Publishing
ISBN 13 : 9781422307922
Total Pages : 136 pages
Book Rating : 4.3/5 (79 download)
Download or read book Bank Secrecy Act written by Yvonne D. Jones (au) and published by DIANE Publishing. This book was released on 2006-09 with total page 136 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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Publisher :
ISBN 13 :
Total Pages : 246 pages
Book Rating : 4.:/5 (334 download)
Download or read book Abstracts of Reports and Testimony written by and published by . This book was released on 1998 with total page 246 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 1076 pages
Book Rating : 4.:/5 (319 download)
Download or read book Monthly Catalog of United States Government Publications written by and published by . This book was released on 1999 with total page 1076 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Eileen Larence
Publisher : DIANE Publishing
ISBN 13 : 1437926916
Total Pages : 44 pages
Book Rating : 4.4/5 (379 download)
Download or read book Anti-Money Laundering written by Eileen Larence and published by DIANE Publishing. This book was released on 2010-06 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt: Financial investigations are used to combat money laundering and terrorism financing, crimes that can destabilize national economies and threaten global security. The Financial Crimes Enforcement Network (FinCEN) supports law enforcement agencies (LEAs) in their efforts to investigate financial crimes by providing them with services and products, such as access to financial data, analysis, and case support. This report examined the extent to which the LEAs find FinCEN¿s support useful in its efforts to investigate and prosecute financial crimes. Using FinCEN data, the report selected a sample of 29 LEAs, including primary users of FinCEN¿s services and products, and obtained their opinions through a survey and interviews.
Author : Peter Reuter
Publisher : Peterson Institute
ISBN 13 : 9780881325294
Total Pages : 248 pages
Book Rating : 4.3/5 (252 download)
Download or read book Chasing Dirty Money: The Fight Against Money Laundering written by Peter Reuter and published by Peterson Institute. This book was released on 2005 with total page 248 pages. Available in PDF, EPUB and Kindle. Book excerpt: Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, [the authors] look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement.-Back cover.
Author : Michael H. Tonry
Publisher :
ISBN 13 :
Total Pages : 552 pages
Book Rating : 4.X/5 (3 download)
Download or read book Crime and Justice written by Michael H. Tonry and published by . This book was released on 2006 with total page 552 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume is a review of recent research on criminal justice issues, with a careful balance of research, theory and practice.
Author : Norman J. Rabkin
Publisher : DIANE Publishing
ISBN 13 : 142897654X
Total Pages : 30 pages
Book Rating : 4.4/5 (289 download)
Download or read book Money laundering FinCEN's law enforcement support, regulatory, and international roles written by Norman J. Rabkin and published by DIANE Publishing. This book was released on 1998 with total page 30 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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Publisher : DIANE Publishing
ISBN 13 : 1428932062
Total Pages : 84 pages
Book Rating : 4.4/5 (289 download)
Download or read book USA PATRIOT Act additional guidance could improve implementation of regulations related to customer identification and information sharing procedures : report to congressional requesters. written by and published by DIANE Publishing. This book was released on 2005 with total page 84 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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ISBN 13 :
Total Pages : 114 pages
Book Rating : 4.F/5 ( download)
Download or read book Payment Systems Research Bibliography written by and published by . This book was released on 2000 with total page 114 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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Publisher : DIANE Publishing
ISBN 13 : 1428930655
Total Pages : 94 pages
Book Rating : 4.4/5 (289 download)
Download or read book Combating alien smuggling opportunities exist to improve the federal response : report to the Chairman, Subcommittee on Immigration, Border Security, and Claims, Committee on the Judiciary, House of Representatives. written by and published by DIANE Publishing. This book was released on with total page 94 pages. Available in PDF, EPUB and Kindle. Book excerpt:
