Money Laundering, Asset Forfeiture and International Financial Crimes

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Money Laundering, Asset Forfeiture and International Financial Crimes

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Money Laundering, Asset Forfeiture, and International Financial Crimes is a uniquely thorough and complete resource for understanding contemporary money laundering law – its prohibition, regulation, investigation and defense – both in the United States and abroad. The commentary focuses on issues of concern to attorneys, bankers, executives, and law enforcement officials, and is written by experts who have litigated both as prosecutors and defense counsel in white-collar criminal cases.

Offering practical advice on high-profile and contemporary topics, this outstanding reference covers everything you need to know about money laundering, including the SAR Activity Review, the Cash Transactions Report Act, securities fraud and money laundering investigations, and much more. Nation-specific commentaries include advice on compliance and law enforcement practices in the subject jurisdiction. The primary source material includes foreign laws in English, government reports from agencies of the U.S., money laundering treaties, important U.S. statutes and federal regulations concerning money laundering, and almost a dozen forms useful for regulatory compliance and reporting requirements.
Features

Contains pertinent forms and sample materials

Includes U.S. treaties with foreign nations regarding money laundering

Provides the latest guidance materials from FinCEN

Organized by subject matter and jurisdictions to make locating the needed information easy
Charles W. Blau

Charles Blau, Esq. is a Member of Meadows, Collier, Reed, Cousins & Blau, LLP, a law firm in Dallas, TX. Before joining the firm, Blau had served as a prosecuting attorney with the Department of Justice from 1977 through 1987, in such positions as Assistant U.S. Attorney for the Southern District of Indiana; Chief of the Narcotic and Dangerous Drug Section of the Department of Justice, Criminal Division; and Deputy Associate Attorney General for the Department of Justice. In particular, Charles Blau was Chief of "Operation Greenback" for the Department of Justice/Treasury (a money laundering task force) in Miami, Florida from 1981-1983.

H. Lowell Brown

A former Assistant U.S. Attorney, Brown was also employed as Assistant General Counsel for Compliance at Northrop Grumman. Today his practice primarily involves advising clients on establishing compliance programs and conducting internal investigations of suspected wrongdoing. Mr. Brown has written extensively concerning ethical and legal issues facing corporate counsel in regard to internal investigations.

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