Money Laundering Current Law and Proposals

Format:

Book

Government document

Author/Creator:

Library of Congress. Congressional Research Service

Language:

English

Subjects (All):

Finance--Law and legislation.

Finance.

International finance.

Money laundering.

Physical Description:

1 online resource

Contained In:

ProQuest U.S. Congressional Research Digital Collection

Place of Publication:

[Washington, D.C.] [publisher not identified] 2002

Summary:

Reviews anti-money laundering laws including the Bank Secrecy Act and the Currency and Foreign Transactions Reporting Act of 1970. Discusses regulations for implementation of the Acts, and describes anti-money laundering proposals introduced in the 107th Congress, including the International Money Laundering Abatement and Anti-Terrorist Act

Notes:

CRS Report

Record is based on bibliographic data in ProQuest U.S. Congressional Research Digital Collection (last viewed July 2010). Reuse except for individual research requires license from ProQuest, LLC

Vendor supplied data

Other Format:

Microfiche version Library of Congress. Congressional Research Service. Money Laundering

Publisher Number:

CRS-2002-AML-0069

Access Restriction:

Restricted for use by site license