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 Available: Item ships in 3-5 Business Days

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. 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 Securities Regulation Louis Loss, Joel Seligman, Troy Paredes The universally acknowledged work Securities Regulation is of immense day-to-day value to the practitioner. The authors' analysis of all relevant statutes plus thousands of cases, SEC administrative decisions and letters definitively clarifies such questions as: When does a note fall within t more... Add to cart   |  Price: $2,725.00  |  ISBN: 9780316533430  |  Format: Hardcover  Imprint: Aspen Publishers  Regulation of Money Managers: Mutual Funds and Advisers, Second Edition Tamar Frankel, Ann Taylor Schwing Widely regarded as the most comprehensive and penetrating analysis of the regulation surrounding investment advisers and companies, The Regulation of Money Managers, Second Edition provides unsurpassed guidance for legal counsel in the field. Newly revised and now in a looseleaf format, Th more... Add to cart   |  Price: $1,088.00  |  ISBN: 9780735518452  |  Format: Looseleaf  Imprint: Aspen Publishers  Venture Capital & Public Offering Negotiation Michael J. Halloran Get expert strategies and advice from more than 40 top venture capital specialists! 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