Overview
Anti-Money Laundering Deskbook is your source for understanding the key statutes and regulations governing the complex, dynamic law of anti-money laundering, counter-terrorist financing, structuring, and forfeiture, including their history, elements, interpretations, and penalties. This Deskbook is designed to provide an introduction for lawyers whose practice does not primarily involve criminal prosecution or defense, and for executives and managers of companies, to assist them to understand, identify, and avoid potential risks both inside and outside their organizations by designing and implementing effective compliance programs.
New authors Elizabeth T. Davy and Sharon Cohen Levin, leading experts in anti-money laundering (AML), economic sanctions, Bank Secrecy Act, and asset forfeiture, have updated the following chapters for Release #8:
Chapter 1: Overview
Chapter 2: Financial Institutions and Money Laundering
Chapter 3: Money Laundering in Practice
Chapter 4: Key U.S. Laws and Regulations
Chapter 6: Reporting Requirements and Structuring
Chapter 7: Penalties
Chapter 8: Civil and Criminal Forfeiture Proceedings
Chapter 11: U.S. Anti-Money Laundering Organizations
Chapter 12: International Organizations and Treaties
Chapter 17: Risk Assessment and Compliance
Chapter 18: Designing and Implementing an Effective Compliance Program
Chapter 19: Shadow Banking and Trade- or Service-Based Money Laundering
Chapter 20: Money Laundering, Terrorist Finance and the Diamond Industry
Chapter 21: Human Trafficking and Money Laundering