Federal Regulations

Kevin Sullivan

Chapter Chapter 3 in Anti-Money Laundering in a Nutshell, 2023, pp 55-72 from Springer

Abstract: Abstract In the battle between good and evil, lines in the sand must be drawn. These lines signify the laws, rules, regulations and guidelines that distinguish a civil and just society from that of a state of anarchy. This chapter will cover the U.S. laws that are used to fight the good fight in the money laundering arena.

Date: 2023
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Persistent link: https://EconPapers.repec.org/RePEc:spr:sprchp:979-8-8688-0066-5_3

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DOI: 10.1007/979-8-8688-0066-5_3

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