Weismann, Miriam F., <br/><br/>
Money laundering :  legislation, regulation, and enforcement / 
Miriam F. Weismann. 
 - First edition. 
 - xxiii, 293 pages :  illustrations ;  23 cm. 
<br/><br/>Includes bibliographical references and index. 
<br/><br/>What is money laundering? -- Laws and regulations -- Bank secrecy act -- The USA Patriot Act -- Money laundering crimes and criminal penalties -- Role of government agencies and advisory organizations -- Information sharing among financial institutions and law enforcement -- Global enforcement cooperation measures. 
<br/><br/><label>ISBN: </label>9781627228442 (pbk.)  RM570.00 1627228446 (pbk.) 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering--Law and legislation--United States.