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Operational Oversight of the Financial Crimes Enforcement Network

Operational Oversight of the Financial Crimes Enforcement Network PDF Author: United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 132

Book Description

Operational Oversight of the Financial Crimes Enforcement Network

Operational Oversight of the Financial Crimes Enforcement Network PDF Author: United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 132

Book Description

1st Review of the Suspicious Activity Reporting System (SARS).

1st Review of the Suspicious Activity Reporting System (SARS). PDF Author:
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 76

Book Description

Operational Oversight of the Financial Crimes Enforcement Network

Operational Oversight of the Financial Crimes Enforcement Network PDF Author: United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 206

Book Description

Foreign Bank Secrecy

Foreign Bank Secrecy PDF Author: United States. Congress. Senate. Committee on Banking and Currency. Subcommittee on Financial Institutions
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 364

Book Description

Financial Intelligence Units

Financial Intelligence Units PDF Author: International Monetary Fund
Publisher: International Monetary Fund
ISBN: 9781589063495
Category : Social Science
Languages : en
Pages : 154

Book Description
Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has increasingly been seen as an important tool to combat drug trafficking and, more recently, as a critical element in fighting organized crime, corruption, and the financing of terrorism, and maintaining the integrity of financial markets. The first few financial intelligence units (FIUs) were established in the early 1990s in response to the need for countries to have a central agency to receive, analyze, and disseminate financial information to combat money laundering. Over the ensuing period, the number of FIUs has continued to increase, reaching 84 in 2003. This handbook responds to the need for information on FIUs. It provides references to the appropriate Financial ActionTask Force (FATF) standards wherever appropriate.

The Operations of the Department of the Treasury's Financial Crimes Enforcement Network

The Operations of the Department of the Treasury's Financial Crimes Enforcement Network PDF Author: United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 152

Book Description

Federal Money Laundering Regulation

Federal Money Laundering Regulation PDF Author: Steven Mark Levy
Publisher: Wolters Kluwer
ISBN: 073554350X
Category : Law
Languages : en
Pages : 1683

Book Description
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. The current volume has approximately 1100 pages, organized in 27 chapters. Read the highlights in the latest supplement for Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance .

International Narcotics Control Strategy Report

International Narcotics Control Strategy Report PDF Author:
Publisher:
ISBN:
Category : Drug abuse
Languages : en
Pages : 406

Book Description

Congressional Record

Congressional Record PDF Author: United States. Congress
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 1324

Book Description

Chasing Dirty Money

Chasing Dirty Money PDF Author: Peter Reuter
Publisher: Peterson Institute for International Economics
ISBN:
Category : Business & Economics
Languages : en
Pages : 260

Book Description
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. -- From back cover.
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