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    Cover of Money Laundering and International Financial Crimes
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    Money Laundering and International Financial Crimes

    Authors: Charles W. Blau, B.A., Indiana University, J.D., University of Louisville, and LL.M., Georgetown University, H. Lowell Brown
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    Binder/looseleaf - Monthly subscription - 2 year (24-month term): Monthly subscription - 2 year (24-month term): Get this edition including updates for a fixed monthly fee. Learn more
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    MONEY LAUNDERING AND INTERNATIONAL FINANCIAL CRIMES FULL SET

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    Money Laundering, Asset Forfeiture, and International Financial Crimes is a uniquely thorough and complete resource for understanding contemporary money laundering law – its prohibition, regulation, investigation and defense – both in the United States

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    Publisher:TRO
    Service Number:30572982
    Pages:2610
    Publication date:2011-12-20
    Practice area:Criminal law & procedure
    Jurisdiction:General
    External Product Title:MONEY LAUNDERING AND INTERNATIONAL FINANCIAL CRIMES FULL SET
    Update frequency:Updated twice monthly
    Update Format:Replacement pages
    Subscription Number:30572984
    Available Formats:Binder/looseleaf
    Copyright:2011-2026
    Shelf space:0
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    Charles W. Blau, B.A., Indiana University, J.D., University of Louisville, and LL.M., Georgetown University

    Charles Blau, Esq. is a Member of Meadows, Collier, Reed, Cousins & Blau, LLP, a law firm in Dallas, TX. Before joining the firm, Blau had served as a prosecuting attorney with the Department of Justice from 1977 through 1987, in such positions as 

    H. Lowell Brown

    A former Assistant U.S. Attorney, Brown was also employed as Assistant General Counsel for Compliance at Northrop Grumman. Today his practice primarily involves advising clients on establishing compliance programs and conducting internal investigations