Download or read book Anti-Money Laundering Deskbook written by Nicole S. Healy and published by . This book was released on 2018-09-04 with total page 696 pages. Available in PDF, EPUB and Kindle. Book excerpt: Anti-Money Laundering Deskbook defines the terms, and then walks the reader through the federal statutory framework that has evolved substantially since 9/11, the USA PATRIOT Act, and the many statutes and regulations governing money laundering, structuring financial transactions, terrorist finance, and forfeiture.