Overview
Anti-Money Laundering Deskbook is a comprehensive and accessible guide to the U.S. money laundering and anti-money laundering (“AML”) legal regimes and the AML compliance requirements for U.S. financial institutions. Written by Elizabeth T. Davy and Sharon Cohen Levin, leading experts in anti-money laundering, economic sanctions, the Bank Secrecy Act, and asset forfeiture, the book serves as an encyclopedic guide to the criminal money laundering laws and evolving AML requirements and regulatory priorities and provides strategic insights gained from more than twenty years of enforcement actions.
Designed as a practical guide to serve a wide audience of professionals, Anti-Money Laundering Deskbook: Provides an overview of both the U.S. money laundering laws and the anti-money laundering laws and regulations; Addresses the legal and regulatory requirements for both traditional and non-traditional financial institutions; Integrates real-world enforcement cases to illuminate complex concepts in a practical way and demonstrates how those cases have shaped AML policies and practices; and keeps readers up-to-date on recent trends.