Money laundering

federal law and current legislative proposals

Publisher: Congressional Research Service, Library of Congress in [Washington, D.C.]

Written in English
Published: Pages: 22 Downloads: 854
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  • Money laundering -- United States,
  • Money -- Law and legislation -- United States

Edition Notes

StatementM. Maureen Murphy
SeriesMajor studies and issue briefs of the Congressional Research Service -- 1990, reel 1, fr. 0990
ContributionsLibrary of Congress. Congressional Research Service
The Physical Object
Pagination22 p.
Number of Pages22
ID Numbers
Open LibraryOL15172502M

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Jul 02,  · In Anti–Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers, Kevin Sullivan draws on a distinguished career as an AML agent and consultant to teach personnel in financial institutions what money laundering is, who does it, how they do it, how to prevent it, how to detect it, and how to report Brand: Apress. Mar 20,  · The Laundromat is a name given by the Organized Crime and Corruption Reporting Project to a vast money-laundering scheme. Between autumn and spring Russian officials and insiders moved. U.S. Arrests Money-Laundering Expert For Laundering Money November 19, • A slew of federal agencies and media outlets have relied on professor Bruce Bagley's expertise on organized crime. Reuter and Truman (1) explore what is know about the scale and characteristics of money laundering, (2) describe the current anti-money laundering regime, (3) develop a framework for assessing the effectiveness of the regime, and (4) use that framework to assess how well the current system works and make proposals for its improvement.

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Money laundering Download PDF EPUB FB2

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