Free PDF Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance, by Steven Mark Levy
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Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance, by Steven Mark Levy
Free PDF Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance, by Steven Mark Levy
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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.
- Sales Rank: #9005420 in Books
- Published on: 2003-06-12
- Original language: English
- Number of items: 1
- Dimensions: 10.00" h x 4.25" w x 9.50" l, 4.30 pounds
- Binding: Loose Leaf
- 1592 pages
About the Author
Steven Mark Levy is a former partner in the Los Angeles law firm of Lewis, D’Amato, Brisbois & Bisgaard, one of the strongest litigation and full service law firms in California. He earned his B.A. magna cum laude from Claremont McKenna College in 1974 and his J.D. from the University of California at Berkeley, Boalt Hall, in 1977. He was admitted to practice in 1977 (Oregon) and 1979 (California) and was with Lewis, D’Amato, Brisbois & Bisgaard from 1980 to 2002, where he specialized in litigation in state and federal courts and the representation of public corporations, including banks and other financial institutions.
Mr. Levy is the author of Aspen’s Regulation of Securities: SEC Compliance and Practice and is also the author of articles published in the Wisconsin Law Review, the California Law Review and other legal publications. He serves as judge pro tem in the Los Angeles County Superior Court.
Most helpful customer reviews
20 of 20 people found the following review helpful.
An authoritative, practical compliance guide
By Gregg Barton
I would recomend Federal Money Laundering Regulation as a well-written guide to understanding and complying with U.S. laws and regulations covering money laundering and terrorist financing.
As noted in the preface, the book is a comprehensive and practical resource not only for banks and savings and loans, and their legal counsel, but also for the many other businesses that are now governed by anti-money laundering regulations, such as casinos, investment companies, securities broker-dealers, insurance companies, check cashers, travel agencies, and businesses involved with vehicle sales, real estate closings, or precious metals.
Federal Money Laundering Regulation contains 27 chapters:
1. Introduction to money laundering
2. How money is laundered
3. U.S. money laundering laws
4. Law enforcement and regulatory agencies
5. Recordkeeping requirements
6. Reporting requirements--general
7. Suspicious activity report
8. Currency transaction report
9. Currency and monetary instrument report
10. Reporting of foreign bank and financial accounts
11. Report of cash received in trade or business
12. Registration of money services businesses
13. Anti-money laundering programs for financial institutions
14. Customer identification programs
15. Due diligence for correspondent accounts and private banking
16. Information sharing among financial institutions and law enforcement
17. Money laundering crimes--general
18. Domestic money laundering transactions
19. International money laundering offenses
20. Undercover "sting" operations
21. Monetary transactions in unlawfully derived property
22. Conspiracy to commit money laundering
23. Asset forfeiture--general
24. Civil asset forfeiture
25. Criminal asset forfeiture
26. State money laundering laws
27. Worldwide efforts against money laundering
There are also dozens of sample forms, checklists, and other compliance aids.
An excellent book well worth considering.
15 of 15 people found the following review helpful.
Leading Treatise on Anti-Money Laundering Regulation
By G. Semmes
The book contains practically everything needed to ensure anti-money laundering compliance for banks, securities firms and other financial institutions, as well as extensive coverage of money laundering crimes and forfeitures. There is also plenty of interesting background material on money laundering techniques and terrorist financing. Recomended as a "must-have" core holding for every in-house corporate and white-collar crime library.
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