An edition of New responsibilities & obligations under the Money Laundering Abatement & Financial Anti-terrorism Act of 2001 (2002)

New responsibilities & obligations under the Money Laundering Abatement & Financial Anti-terrorism Act of 2001

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Last edited by MARC Bot
March 10, 2019 | History
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An edition of New responsibilities & obligations under the Money Laundering Abatement & Financial Anti-terrorism Act of 2001 (2002)

New responsibilities & obligations under the Money Laundering Abatement & Financial Anti-terrorism Act of 2001

by

  • 0 Ratings
  • 0 Want to read
  • 0 Currently reading
  • 0 Have read

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Publish Date
Publisher
Practising Law Institute
Language
English
Pages
832

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Subjects
United States, Terrorism, Money laundering, Prevention
Places
United States

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Edition Availability
Cover of: New responsibilities & obligations under the Money Laundering Abatement & Financial Anti-terrorism Act of 2001
New responsibilities & obligations under the Money Laundering Abatement & Financial Anti-terrorism Act of 2001
2002, Practising Law Institute
in English
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Book Details

Table of Contents

H. Rodgin Cohen -- Summary of the USA PATRIOT ACT of 2001 anti-money laundering provisions / -- William J. Sweet, Jr., Saul M. Pilchen, Stacie E. McGinn
H. Rodgin Cohen -- Summary of the USA PATRIOT ACT of 2001 anti-money laundering provisions / -- William J. Sweet, Jr., Saul M. Pilchen, Stacie E. McGinn -- John J. Byrne
H. Rodgin Cohen -- Summary of the USA PATRIOT ACT of 2001 anti-money laundering provisions / -- William J. Sweet, Jr., Saul M. Pilchen, Stacie E. McGinn -- John J. Byrne -- David J. Goldstone
H. Rodgin Cohen -- Summary of the USA PATRIOT ACT of 2001 anti-money laundering provisions / -- William J. Sweet, Jr., Saul M. Pilchen, Stacie E. McGinn -- John J. Byrne -- David J. Goldstone -- James Losey
H. Rodgin Cohen -- Summary of the USA PATRIOT ACT of 2001 anti-money laundering provisions / -- William J. Sweet, Jr., Saul M. Pilchen, Stacie E. McGinn -- John J. Byrne -- David J. Goldstone -- James Losey -- Jamie L. Boucher
H. Rodgin Cohen -- Summary of the USA PATRIOT ACT of 2001 anti-money laundering provisions / -- William J. Sweet, Jr., Saul M. Pilchen, Stacie E. McGinn -- John J. Byrne -- David J. Goldstone -- James Losey -- Jamie L. Boucher -- William J. Sweet, Jr., Saul M. Pilchen, Deborah S. Tuchman
H. Rodgin Cohen-- Summary of the USA PATRIOT ACT of 2001 anti-money laundering provisions /-- William J. Sweet, Jr., Saul M. Pilchen, Stacie E. McGinn-- John J. Byrne-- David J. Goldstone-- James Losey-- Jamie L. Boucher-- William J. Sweet, Jr., Saul M. Pilchen, Deborah S. Tuchman-- Kevin J. Suttlehan, Daniel L. Feldman

Edition Notes

"B0-01H9."

Materials prepared for distribution at a program of the same name held Jan. 23, 2002.

The money laundering provisions of the Act constitute Title III of the USA Patriot Act of 2001, signed into law on Oct. 26, 2001.

Includes bibliographical references.

Published in
New York, N.Y
Series
Corporate law and practice course handbook series -- no. B-1289, Corporate law and practice course handbook series -- no. B-1289, Corporate law and practice course handbook series -- no. 1289.
Other Titles
New responsibilities and obligations under the Money Laundering Abatement & Financial Anti-terrorism Act of 2001, Money Laundering Abatement & Financial Anti-Terrorism Act of 2001

The Physical Object

Pagination
832 p. :
Number of pages
832

ID Numbers

Open Library
OL18382040M
ISBN 10
140240090X

Source records

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History

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March 10, 2019 Edited by MARC Bot import existing book
October 16, 2008 Created by ImportBot Imported from bcl_marc record