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Anti-Money Laundering Deskbook: A Practical Guide to Law and Compliance

Treatise  Treatise

Published: July 2015

Money laundering by drug cartels, terrorists, and other criminal groups is a fast-growing problem in today’s global economy. The illegal proceeds provide economic fuel for military conflicts across the globe, as well as all manner of other kinds of illegal activity. Anti-Money Laundering Deskbook: A Practical Guide to Law and Compliance is your roadmap to understanding this complex area. The U.S. Treasury Department’s Financial Crimes ...
Featured Faculty/Authors
Clifford E. Kirsch

Clifford E. Kirsch ~ Sutherland Asbill & Brennan LLP

Tanya E. M. Wong

Tanya E. M. Wong ~ Director of Government Benefits, Legal Services NYC - Legal Support Unit

Kenneth N. Nigon

Kenneth N. Nigon ~ RatnerPrestia