Skip to content Skip to navigation menu
Your browser is not supported by this site.
Please update to the latest version, or use a different browser for the best experience.
Banking Crimes: Fraud, Money Laundering & Embezzlement, 2020-2021 ed.


Product details:

Brand: Clark Boardman Callaghan
Copyright: 2020
ISBN: 9781731963833
Publication Frequency: Updated as changes in the law dictate
Update format: N/A

Can we help?

Contact Us 
Call 1-888-728-7677

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


Purchase the current version only, no updates will be sent.

eBook monthly pricing
Convenience of fixed monthly payments and long term price protection. All updates, revisions, and new editions included.

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