Money Laundering: Legislation, Regulation & Enforcement - Softcover

This book provides an updated and comprehensive review of the subject of anti-money laundering activity. Given the huge complexity of domestic and global money laundering schemes and networks and the increased complexity of the laws designed to prevent and detect money laundering, it has become more difficult for practitioners, courts, and scholars to manage the scope of its ever-changing features.

Professor Miriam F. Weismann currently teaches business law, tax, and ethics at Florida International University (Miami). Her areas of specialization include white collar crime and financial fraud, corporate governance, international law, taxation, and legal ethics. Her publications include two recent books,Corporate Crime and Financial Fraud: The Legal and Financial Implications of Corporate Misconduct (978-1614385066) andParallel Proceedings: Navigating Multiple Case Prosecutions (978-1614381075); scholarly articles; and chapter publications in the fields of cybercrime, global and domestic corporate governance, and white collar crime.