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- catalog alternative "New responsibilities and obligations under the Money Laundering Abatement and Financial Anti-Terrorism Act of 2001".
- catalog contributor b12394176.
- catalog contributor b12394177.
- catalog contributor b12394178.
- catalog contributor b12394179.
- catalog created "2002.".
- catalog date "2002".
- catalog date "2002.".
- catalog dateCopyrighted "2002.".
- catalog description "Includes bibliographical references (p. 815-823).".
- catalog description "Memorandum: Re: International Money Laundering Abatement and Anti-Terrorism Financing Act of 2001 / 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 -- Key sections of the International Money Laundering Abatement and Anti-terrorist Financing Act of 2001 (Title III of the USA PATRIOT ACT of 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 -- U.S. and international initiatives to suppress terrorist financing / Jamie L. Boucher -- The USA PATRIOT ACT of 2001 impact on broker-dealers: statutory, regulatory and compliance lessons from bank's experience with Bank Secrecy Act and anti-money laundering enforcement / William J. Sweet, Jr., Saul M. Pilchen, Deborah S. Tuchman -- New York's born-again money laundering statute / Kevin J. Suttlehan, Daniel L. Feldman.".
- catalog extent "832 p. :".
- catalog hasFormat "New responsibilities & obligations under the money laundering abatement & Financial Anti-terrorism Act of 2001.".
- catalog isFormatOf "New responsibilities & obligations under the money laundering abatement & Financial Anti-terrorism Act of 2001.".
- catalog isPartOf "Corporate law and practice course handbook series ; no. 1289.".
- catalog isPartOf "Corporate law and practice course handbook series ; no. B-1289".
- catalog issued "2002".
- catalog issued "2002.".
- catalog language "eng".
- catalog publisher "New York : Practising Law Institute,".
- catalog relation "New responsibilities & obligations under the money laundering abatement & Financial Anti-terrorism Act of 2001.".
- catalog spatial "United States.".
- catalog subject "KF9430.Z9 N49 2002".
- catalog subject "Money laundering investigation.".
- catalog subject "Qaida (Organization) Finance.".
- catalog subject "Terrorism Finance Prevention.".
- catalog subject "Terrorism Prevention Law and legislation United States.".
- catalog subject "War on Terrorism, 2001-2009 Confiscations and contributions.".
- catalog subject "War on Terrorism, 2001-2009.".
- catalog tableOfContents "Memorandum: Re: International Money Laundering Abatement and Anti-Terrorism Financing Act of 2001 / 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 -- Key sections of the International Money Laundering Abatement and Anti-terrorist Financing Act of 2001 (Title III of the USA PATRIOT ACT of 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 -- U.S. and international initiatives to suppress terrorist financing / Jamie L. Boucher -- The USA PATRIOT ACT of 2001 impact on broker-dealers: statutory, regulatory and compliance lessons from bank's experience with Bank Secrecy Act and anti-money laundering enforcement / William J. Sweet, Jr., Saul M. Pilchen, Deborah S. Tuchman -- New York's born-again money laundering statute / Kevin J. Suttlehan, Daniel L. Feldman.".
- catalog title "New responsibilities & obligations under the Money Laundering Abatement & Financial Anti-terrorism Act of 2001 / co-chairs, H. Rodgin Cohen, Richard A. Small, Ellen Zimiles.".
- catalog title "New responsibilities and obligations under the Money Laundering Abatement and Financial Anti-Terrorism Act of 2001".
- catalog type "text".