Stay up-to-date and in compliance with money laundering regulations Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance by Steven Mark Levy List Price: $332.00 Eligible for Free Standard Shipping on U.S. Prepaid Orders Imprint: Aspen Publishers ISBN: 9780735543508 Looseleaf: 1,592 pages Publication Cycle: Updated annually Last Updated: 3/18/2013 Automatic Supplementation More Info.

Description 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. Table of Contents Part I: Background and Regulatory Framework Introduction to Money Laundering How Money Is Laundered U.S. Money Laundering Laws Role of Government Agencies Part II: Recordkeeping and Reporting Recordkeeping Requirements Reporting Requirements: General Suspicious Activity Report (SAR) Currency Transaction Report (CTR) Currency and Monetary Instrument Report (CMIR) Report of Foreign Bank and Financial Accounts (FBAR) Report of Cash Received in Trade or Business Registration of Money Services Businesses Part III: Compliance Programs and Information Sharing Anti-Money Laundering Programs for Financial Institutions Customer Identification Programs Due Diligence for Correspondent Accounts and Private Banking Accounts Information Sharing Among Financial Institutions and Law Enforcement Part IV: Money Laundering Crimes Overview of Money Laundering Crimes Domestic Money Laundering Transactions International Money Laundering Offenses Undercover 'Sting' Operations Monetary Transactions in Unlawfully Derived Property Conspiracy to Commit Money Laundering Part V: Forfeiture of Assets Asset Forfeiture--General Civil Asset Forfeiture Criminal Asset Forfeiture Part VI: State and International Measures State Money Laundering Laws Worldwide Efforts Against Money Laundering Appendices Appendix A: Bank Secrecy (BSA) Appendix B: Internal Revenue Code 6050I Appendix C: Key Federal Statutes Relating to Money Laundering Crimes and Forfeitur Table of Cases Index Related Products Securities Regulation Louis Loss, Joel Seligman, Troy Paredes The universally acknowledged work Securities Regulation is of immense day-to-day value to the practitioner. 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