ISBN 10: 073554350X / ISBN 13: 9780735543508
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This Book is in Good Condition. Clean Copy With Light Amount of Wear. 100% Guaranteed. Summary: Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance is a comprehensive guide to understanding and complying with all U.S. legislation and regulatory requirements governing money laundering. Carefully written and well-organized, this book is the most authoritative but practical publication available in this subject area. Users of the book include banks, credit unions, securities broker-dealers, casinos, money services businesses, futures commission merchants, mutual funds, insurance companies and other financial institutions and their legal counsel, as well as regulatory and law enforcement agencies, the criminal bar public accountants, and federal and state courts. The easy-to-use looseleaf format allows the reader to keep the volume up to date as annual supplements are issued. Buchnummer des Verkäufers

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Inhaltsangabe:

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.

Über den Autor: Steven Mark Levy is a former partner in the Los Angeles law firm of Lewis, D’Amato, Brisbois & Bisgaard, one of the strongest litigation and full service law firms in California. He earned his B.A. magna cum laude from Claremont McKenna College in 1974 and his J.D. from the University of California at Berkeley, Boalt Hall, in 1977. He was admitted to practice in 1977 (Oregon) and 1979 (California) and was with Lewis, D’Amato, Brisbois & Bisgaard from 1980 to 2002, where he specialized in litigation in state and federal courts and the representation of public corporations, including banks and other financial institutions.

Mr. Levy is the author of Aspen’s Regulation of Securities: SEC Compliance and Practice and is also the author of articles published in the Wisconsin Law Review, the California Law Review and other legal publications. He serves as judge pro tem in the Los Angeles County Superior Court.

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Steven Mark Levy
Verlag: Aspen Publishers (2003)
ISBN 10: 073554350X ISBN 13: 9780735543508
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Buchbeschreibung Aspen Publishers, 2003. Ring-bound. Buchzustand: New. Lslf. Buchnummer des Verkäufers DADAX073554350X

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Levy, Steven Mark
Verlag: Aspen Publishers (2003)
ISBN 10: 073554350X ISBN 13: 9780735543508
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Buchbeschreibung Aspen Publishers, 2003. Buchzustand: very good. Gently used. Expect delivery in 20 days. Buchnummer des Verkäufers 9780735543508-3

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