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Banking Crimes: Fraud, Money Laundering & Embezzlement, 2020-2021 ed.

Author(s):

Product details:

Format: Book - softbound
Brand: Clark Boardman Callaghan
Copyright: 2020
Service #: 13512067
Sub #: 13512066
Pages: 2366
Shelf Space: 3 in.
Publication Frequency: Updated annually
Update format: Replacement pamphlets

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Banking Crimes: Fraud, Money Laundering & Embezzlement, 2020-2021 ed.

106665897

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106665897
106665897
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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