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Banking Crimes: Fraud, Money Laundering & Embezzlement

Banking Crimes: Fraud, Money Laundering & Embezzlement

By John K. Villa
Copyright: 2008-2011
Last Updated: 10/20/2011
Availability: In Stock   Details 
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Brand: Clark Boardman Callaghan
Components: 2 Print
Free Update Period: 90 days
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Description

This text provides a focused treatment of the investigation, prosecution, and defense of white-collar crimes related to financial institutions, including misapplication, embezzlement, and false entries. False statements to a federally issued financial institution are covered, as well as bank bribery, the Bank Secrecy Act, bank fraud, mail and wire fraud, and money laundering. This treatise also covers the right to financial privacy and provides analysis of the United States Sentencing Guidelines specific to sentencing a defendant convicted of these types of crimes.

Features

  • Covers current issues reaching the federal courts of appeals, including money laundering, and civil and criminal asset forfeiture
  • Covers jurisdiction and venue in forfeiture under the Annunzio-Wylie Anti-Money Laundering Act
  • Expert review of bank and financial institution law enforcement
  • Provides analysis of particular United States Sentencing Guidelines provisions specific to defendants convicted of financial crimes
  • Quick and easy access to relevant statutes and regulations
  • Section-by-section analysis of the Annunzio-Wylie Anti-Money Laundering Act
  • Table of cases

Summary Of Contents

Filing and Shelving Instructions

Replacement Pages
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