Money Laundering: Legislation, Regulation & Enforcement

by American Bar Association and Miriam F Weismann

This book provides an updated and comprehensive review of the subject of anti-money laundering activity. Given the huge complexity of domestic and global money laundering schemes and networks and the increased complexity of the laws designed to prevent and detect money laundering, it has become more difficult for practitioners, courts, and scholars to manage the scope of its ever-changing features. The useful text is designed to organize and simplify...

• Format: Paperback
• Language: English
• ISBN: 1627228446
• ISBN13: 9781627228442
• Release Date: November 2015
• Publisher: American Bar Association
• Length: 293 Pages
• Weight: 1.00 lbs.
• Dimensions: 0.5" x 6.0" x 8.9"