Anti-Money Laundering Deskbook
Download or Read eBook Anti-Money Laundering Deskbook PDF written by Nicole S. Healy and published by . This book was released on 2018-09-04 with total page 696 pages. Available in PDF, EPUB and Kindle.
| Author | : Nicole S. Healy |
| Publisher | : |
| Total Pages | : 696 |
| Release | : 2018-09-04 |
| ISBN-10 | : 1402431139 |
| ISBN-13 | : 9781402431135 |
| Rating | : 4/5 (39 Downloads) |
Book Synopsis Anti-Money Laundering Deskbook by : Nicole S. Healy
Book excerpt: Anti-Money Laundering Deskbook defines the terms, and then walks the reader through the federal statutory framework that has evolved substantially since 9/11, the USA PATRIOT Act, and the many statutes and regulations governing money laundering, structuring financial transactions, terrorist finance, and forfeiture.
