THE LAW AND POLICY OF MONEY LAUNDERING, FOREFEITURE, COMPLIANCE AND INTERNATIONAL FINANCIAL CRIMES
THE LAW AND POLICY OF MONEY LAUNDERING, FOREFEITURE, COMPLIANCE AND INTERNATIONAL FINANCIAL CRIMES
Overview and summary: Anti-Money Laundering & Anti-Terrorism Policy
In light of the increase in overall anti-money laundering strategies employed by the U.S. Government post-September 11, 2001, the following contents in this section pertain to the most recent legislation, regulations, policy, and reports pertaining to anti-money laundering efforts. With the enactment of the International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001 (USA Patriot Act), myriad changes were created with respect to banking and finance. The Act is designed to attack the financial elements of terrorism and international money laundering. Because of these development, the content included in this section was specifically selected because it is the most relevant dealing with the far-reaching new measures the Act has imposed on financial institutions in the U.S. and internationally. Those contents in this section pertain to U.S. banking and financial institutions.
Money Laundering Prosecution Improvement Act Of 1988
Money Laundering Control Act of 1986
Money Laundering Suppression Act of 1994
Money Laundering and Financial Crimes Strategy Act of 1998
Engaging in Transactions Derived from Unlawful Activity
Illegal Money Transmitting Businesses
Failure to File Currency Transaction Report (CTR)
Currency and Monetary Instrument Report (CMIR) Violation
U.S. Treasury 2002 National Money Laundering Strategy
Economic Sanctions Enforcement Guidelines
Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Assessments and Delivery of AML/CFT Technical Assistance
Financial Action Task Force on Money Laundering (2001-2002)
FATF Report on Money ...