Nicole S. Healy, Anti-Money Laundering Deskbook: A Practical Guide to Law and Compliance Casebound 2018 (Practising Law Institute Incorporating Release #4, June 2018).

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Monday, August 5, 2019
Author: 
Bruce Zagaris
Volume: 
35
Issue: 
8
Abstract: 

The Deskbook, initially published in 2014, is designed to provide an introduction to the complex and dynamic law of money laundering, structuring, and forfeiture for lawyers whose practice does not primarily involve criminal prosecution or defense, and to help executives and managers of companies understand, identify, and avoid potential risks both inside and outside their organizations. The focus is on U.S. federal law.  As the author notes, individual states and foreign jurisdictions have their own anti-money laundering regimes.  The author is now in private practice. Previously she served as a prosecutor for the U.S. Department of Justice, in the Fraud Section, Criminal Division.