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Anti-Money Laundering: History and Current Developments.
- Source :
- Journal of International Banking Law & Regulation; 2015, Vol. 30 Issue 10, p521-531, 11p
- Publication Year :
- 2015
-
Abstract
- The article discusses several developments involving anti-money laundering laws in the U.S. as of 2015, and it mentions statutory history, organized crime-related laws, and legislation such as America's Bank Secrecy Act and the country's Comprehensive Crime Control Act of 1984.
Details
- Language :
- English
- ISSN :
- 17426812
- Volume :
- 30
- Issue :
- 10
- Database :
- Supplemental Index
- Journal :
- Journal of International Banking Law & Regulation
- Publication Type :
- Academic Journal
- Accession number :
- 109576727