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Banking Crimes: Fraud, Money Laundering & Embezzlement

Author(s):

Product details:

Format: Binder/Looseleaf
Brand: Clark Boardman Callaghan
Copyright: 2008-2016
Service #: 13512067
Sub #: 13512066
Publication frequency: Annually
Update method: Replacement pages

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Banking Crimes: Fraud, Money Laundering & Embezzlement

100028175

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100028175
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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