Elizabeth T. Davy and Sharon Cohen Levin authored the all new Second Edition of Anti-Money Laundering Deskbook, published by Practicing Law Institute. The new edition is a comprehensive and accessible guide to the U.S. money laundering and anti-money laundering legal regimes and the AML compliance requirements for U.S. financial institutions.
Designed as a practical guide to serve a wide audience of professionals, the book provides an overview of both the U.S. money laundering laws and the anti-money laundering laws and regulations, as well as the intersection between the two legal regimes, offering a full view of the legal and regulatory landscape. Additionally, the book integrates real-world enforcement cases to illuminate complex concepts in a practical way and demonstrates how those cases have shaped AML policies and practices.
Order “Anti-Money Laundering Deskbook: A Practical Guide to Law and Compliance.”