LEGAL
• 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
• 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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