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Banking Crimes Fraud Money Laundering and Embezzlement, 2025 ed.
Author:
John K. Villa
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Description
Written by a noted authority with extensive experience representing financial institutions, Banking Crimes: Fraud, Money Laundering, and Embezzlement is an indispensable source of expert, current information that provides quick and easy access to all the relevant statutes. This title offers timely coverage of issues such as:
- Money laundering
- Right to financial privacy
- Civil and criminal asset forfeiture
- Misapplication, embezzlement, and false entries
- False statements to a federally issued financial institution
- Bank bribery, the Bank Secrecy Act, bank fraud, and mail and wire fraud
- The right to financial privacy Features of this publication include:
- Coverage of current issues reaching the federal courts of appeals
- Section-by-section analysis of the Annunzio-Wylie Anti-Money Laundering Act
- Coverage of jurisdiction and venue in forfeiture under the Annunzio-Wylie Anti-Money Laundering Act
- Table of cases
- Discussion and analysis of the United States Sentencing Guidelines specific to sentencing a defendant convicted of these types of crimes
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