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Nonmarket action and the International Counter-Money Laundering Act (H.R. 3886) / Timothy Feddersen & Kimia Rahimi.

Av: Medverkande: Materialtyp: TextSerie: Utgivningsuppgift: [London] : SAGE, 2016Beskrivning: 1 online resource : illustrations (black and white, and colour)Innehållstyp:
  • text
  • still image
Medietyp:
  • computer
Bärartyp:
  • online resource
ISBN:
  • 9781473970823 (ebook) :
Ämnen: DDK-klassifikation:
  • 345.730268 23
Onlineresurser: 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.
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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).

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