02444nam a2200481 i 4500 000711265 StDuBDS 20240202172917.0 20160518115742.0 m||||||||d|||||||| cr ||||||||||| 160408s2016 enka fo 000|0|eng|d NEZPRACOVANÝ IMPORT 9781473970823 (ebook) : No price (OCoLC)1017728996 StDuBDS eng StDuBDS rda pn KF9350 345.730268 23 Feddersen, Timothy James, 1958- author. Nonmarket action and the International Counter-Money Laundering Act (H.R. 3886) / Timothy Feddersen & Kimia Rahimi. [London] : SAGE, 2016. 1 online resource : illustrations (black and white, and colour). text rdacontent still image rdacontent computer rdamedia online resource rdacarrier SAGE knowledge. Cases Originally Published in: Feddersen, T., & Rahimi, K. (2012). Nonmarket Action and the International Counter-Money Laundering Act (H.R. 3886). 5-411-756. Evanston, IL: Kellogg School of Management, Northwestern University. The introduction of H.R. 3886 in 2000 was one in a series of attempts to formalize U.S. banks' monitoring of their customers. The bill was prompted by a government report that named and criticized U.S. banks for laundering billions of dollars linked to drug trafficking, fraud and organized crime. This case describes the international problem of money laundering and summarizes U.S. bank regulations aimed at reducing money laundering activities. Description based on online resource; title from home page (viewed on April 29, 2016). elektronické knihy fd186907 czenas electronic books eczenas United States. International Money Laundering Abatement and Financial Anti-Terr Anti-Terrorism Act of 2001. Money laundering Law and legislation United States. Banking law United States. Rahimi, Kimia, author. SAGE knowledge. Cases. SAGE knowledge https://sk.sagepub.com/cases/nonmarket-action-and-the-international-counter-money-laundering-act Plný text SBC EB NEPOSILAT EB