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Money Laundering and International Financial Crimes

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Binder/looseleaf - 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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Binder/looseleaf

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Monthly subscription - 2 year (24-month term)

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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 in
Authors:
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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