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Title: Federal Money Laundering Regulation: Banking, Corporate, and Securities Compliance by Steven Mark Levy ISBN: 0-7355-4350-X Publisher: Aspen Publishers, Inc. Pub. Date: June, 2003 Format: Ring-bound Volumes: 1 List Price(USD): $195.00

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Average Customer Rating: 5 (2 reviews)

Rating: 5
Summary: Leading Treatise on Anti-Money Laundering Regulation
Comment: The book contains practically everything needed to ensure anti-money laundering compliance for banks, securities firms and other financial institutions, as well as extensive coverage of money laundering crimes and forfeitures. There is also plenty of interesting background material on money laundering techniques and terrorist financing. Recomended as a "must-have" core holding for every in-house corporate and white-collar crime library.

Rating: 5
Summary: An authoritative, practical compliance guide
Comment: I would recomend Federal Money Laundering Regulation as a well-written guide to understanding and complying with U.S. laws and regulations covering money laundering and terrorist financing.

As noted in the preface, the book is a comprehensive and practical resource not only for banks and savings and loans, and their legal counsel, but also for the many other businesses that are now governed by anti-money laundering regulations, such as casinos, investment companies, securities broker-dealers, insurance companies, check cashers, travel agencies, and businesses involved with vehicle sales, real estate closings, or precious metals.

Federal Money Laundering Regulation contains 27 chapters:

1. Introduction to money laundering
2. How money is laundered
3. U.S. money laundering laws
4. Law enforcement and regulatory agencies
5. Recordkeeping requirements
6. Reporting requirements--general
7. Suspicious activity report
8. Currency transaction report
9. Currency and monetary instrument report
10. Reporting of foreign bank and financial accounts
11. Report of cash received in trade or business
12. Registration of money services businesses
13. Anti-money laundering programs for financial institutions
14. Customer identification programs
15. Due diligence for correspondent accounts and private banking
16. Information sharing among financial institutions and law enforcement
17. Money laundering crimes--general
18. Domestic money laundering transactions
19. International money laundering offenses
20. Undercover "sting" operations
21. Monetary transactions in unlawfully derived property
22. Conspiracy to commit money laundering
23. Asset forfeiture--general
24. Civil asset forfeiture
25. Criminal asset forfeiture
26. State money laundering laws
27. Worldwide efforts against money laundering

There are also dozens of sample forms, checklists, and other compliance aids.

An excellent book well worth considering.