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- catalog contributor b13050180.
- catalog contributor b13050181.
- catalog contributor b13050182.
- catalog contributor b13050183.
- catalog created "c2002.".
- catalog date "2002".
- catalog date "c2002.".
- catalog dateCopyrighted "c2002.".
- catalog description "Memorandum: Re: International Money Laundering Abatement and Anti-Terrorism Financing Act of 2001 / submitted by H. Rodgin Cohen, Elizabeth T. Davy -- Memorandum: Re: Treasury Department interim guidance on compliance with Section 313 and 319(b) of the USA PATRIOT Act / submitted by H. Rodgin Cohen, Elizabeth T. Davy -- Memorandum: Re: FinCEN interim final rules implementing Section 352 of the USA PATRIOT Act- Anti-Money Laundering Programs / submitted by H. Rodgin Cohen, Elizabeth T. Davy -- Summary of the USA PATRIOT ACT of 2001 Anti-Money Laundering Provisions / William J. Sweet, Jr., Saul M. Pilchen, Stacie E. McGinn -- Key sections of the International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001 (Title III of the USA PATRIOT ACT 2001) / John J. Byrne -- Memorandum: Re: Provisions of the USA PATRIOT ACT of 2001-Relating to electronic communications and computer storage services / David J. Goldstone -- Effect of the USA PATRIOT ACT of 2001 on U.S. Trade Sanction Laws / James Losey -- Anti-money laundering procedures checklists-prevent, detect & respond / Mari B. Maloney -- Comment letters on proposed regulations / submitted by Richard A. Small, Elizabeth T. Davy -- The 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 / William J. Sweet Jr., Saul M. Pilchen, Deborah S. Tuchman -- Statutes -- Joint order of the Appellate Divisions / submitted by Manuel del Valle -- Ethical issues (taken from the Model Rules of Professional Conduct, 2002 Edition) submitted by Manuel del Valle -- Know your customer- More change on the horizon? / Ellen Zimiles.".
- catalog extent "1008 p. :".
- catalog hasFormat "Money laundering update 2002.".
- catalog identifier "1402402104".
- catalog identifier "9781402402104".
- catalog isFormatOf "Money laundering update 2002.".
- catalog isPartOf "Corporate law and practice course handbook series ; no. 1337.".
- catalog isPartOf "Corporate law and practice course handbook series ; no. B-1337".
- catalog issued "2002".
- catalog issued "c2002.".
- catalog language "eng".
- catalog publisher "New York : Practising Law Institute,".
- catalog relation "Money laundering update 2002.".
- catalog spatial "United States.".
- catalog subject "KF1030.R3 M665 2002".
- catalog subject "Money laundering United States.".
- catalog subject "Money laundering investigation.".
- catalog subject "Qaida (Organization) Finance.".
- catalog subject "Terrorism United States.".
- catalog subject "War on Terrorism, 2001-2009.".
- catalog tableOfContents "Memorandum: Re: International Money Laundering Abatement and Anti-Terrorism Financing Act of 2001 / submitted by H. Rodgin Cohen, Elizabeth T. Davy -- Memorandum: Re: Treasury Department interim guidance on compliance with Section 313 and 319(b) of the USA PATRIOT Act / submitted by H. Rodgin Cohen, Elizabeth T. Davy -- Memorandum: Re: FinCEN interim final rules implementing Section 352 of the USA PATRIOT Act- Anti-Money Laundering Programs / submitted by H. Rodgin Cohen, Elizabeth T. Davy -- Summary of the USA PATRIOT ACT of 2001 Anti-Money Laundering Provisions / William J. Sweet, Jr., Saul M. Pilchen, Stacie E. McGinn -- Key sections of the International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001 (Title III of the USA PATRIOT ACT 2001) / John J. Byrne -- Memorandum: Re: Provisions of the USA PATRIOT ACT of 2001-Relating to electronic communications and computer storage services / David J. Goldstone -- Effect of the USA PATRIOT ACT of 2001 on U.S. Trade Sanction Laws / James Losey -- Anti-money laundering procedures checklists-prevent, detect & respond / Mari B. Maloney -- Comment letters on proposed regulations / submitted by Richard A. Small, Elizabeth T. Davy -- The 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 / William J. Sweet Jr., Saul M. Pilchen, Deborah S. Tuchman -- Statutes -- Joint order of the Appellate Divisions / submitted by Manuel del Valle -- Ethical issues (taken from the Model Rules of Professional Conduct, 2002 Edition) submitted by Manuel del Valle -- Know your customer- More change on the horizon? / Ellen Zimiles.".
- catalog title "Money laundering update 2002 : what you need to know now / co-chairs, H. Rodgin Cohen, Richard A. Small, Ellen Zimiles.".
- catalog type "text".