MARC Record from harvard_bibliographic_metadata

LEADER: 03105cam a22003854a 4500
001 009252174-6
005 20070604143103.0
008 030117s2002 nyuak 000 0 eng
010 $a 2003265418
020 $a1402402104
020 $a9781402402104
035 0 $aocm50844804
040 $aDLC$cDLC$dZSP$dPQD$dBTCTA
042 $apcc
043 $an-us---
050 00 $aKF1030.R3$bM665 2002
245 00 $aMoney laundering update 2002 :$bwhat you need to know now /$cco-chairs, H. Rodgin Cohen, Richard A. Small, Ellen Zimiles.
260 $aNew York :$bPractising Law Institute,$cc2002.
300 $a1008 p. :$bill., forms ;$c23 cm.
490 1 $aCorporate law and practice course handbook series ;$vno. B-1337
505 20 $tMemorandum: Re: International Money Laundering Abatement and Anti-Terrorism Financing Act of 2001 /$rsubmitted by H. Rodgin Cohen, Elizabeth T. Davy --$tMemorandum: Re: Treasury Department interim guidance on compliance with Section 313 and 319(b) of the USA PATRIOT Act /$rsubmitted by H. Rodgin Cohen, Elizabeth T. Davy --$tMemorandum: Re: FinCEN interim final rules implementing Section 352 of the USA PATRIOT Act- Anti-Money Laundering Programs /$rsubmitted by H. Rodgin Cohen, Elizabeth T. Davy --$tSummary of the USA PATRIOT ACT of 2001 Anti-Money Laundering Provisions /$rWilliam J. Sweet, Jr., Saul M. Pilchen, Stacie E. McGinn --$tKey sections of the International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001 (Title III of the USA PATRIOT ACT 2001) /$rJohn J. Byrne --$tMemorandum: Re: Provisions of the USA PATRIOT ACT of 2001-Relating to electronic communications and computer storage services /$rDavid J. Goldstone --$tEffect of the USA PATRIOT ACT of 2001 on U.S. Trade Sanction Laws /$rJames Losey --$tAnti-money laundering procedures checklists-prevent, detect & respond /$rMari B. Maloney --$tComment letters on proposed regulations /$rsubmitted by Richard A. Small, Elizabeth T. Davy --$tThe USA PATRIOT ACT of 2001 impact on broker-dealers: statutory, regulatory and compliance lessons from banks' experience with Bank Secrecy Act and Anti-Money Laundering Enforcement /$rWilliam J. Sweet Jr., Saul M. Pilchen, Deborah S. Tuchman --$tStatutes --$tJoint order of the Appellate Divisions /$rsubmitted by Manuel del Valle --$tEthical issues (taken from the Model Rules of Professional Conduct, 2002 Edition) submitted by Manuel del Valle --$tKnow your customer- More change on the horizon? /$tEllen Zimiles.
650 0 $aMoney laundering$zUnited States.
650 0 $aTerrorism$zUnited States.
650 0 $aWar on Terrorism, 2001-2009.
610 20 $aQaida (Organization)$xFinance.
650 0 $aMoney laundering investigation.
700 1 $aCohen, H. Rodgin.
700 1 $aSmall, Richard A.
700 1 $aZimiles, Ellen.
710 2 $aPractising Law Institute.
776 08 $iOnline version:$tMoney laundering update 2002.$dNew York : Practising Law Institute, ©2002$w(OCoLC)778204161
830 0 $aCorporate law and practice course handbook series ;$vno. 1337.
988 $a20031209
049 $aHVLA
906 $0DLC