Wealth & Risk Management Blog

William Byrnes (Texas A&M) tax & compliance articles

Posts Tagged ‘terrorist financing’

Money Laundering, Asset Forfeiture and Recovery … New LexisNexis Matthew Bender Title

Posted by William Byrnes on June 27, 2012


LexisNexis Matthew Bender has launched a online-only international title: Money Laundering, Asset Forfeiture and Recovery, and Compliance – A Global Guide.

Written by two California law professors (Professors William Byrnes & Robert Munro, Thomas Jefferson School of Law),

English: Logo of Group of working out of finan...

English: Logo of Group of working out of financial measures of struggle against money-laundering (FATF) Русский: Логотип Группы разработки финансовых мер борьбы с отмыванием денег (ФАТФ) (Photo credit: Wikipedia)

Each nation has its own chapter with sections covering:

  • Anti-money laundering and counter-terrorist financing;
  • Criminal and civil forfeiture;
  • Compliance & risk; and
  • International cooperation.

The remaining nations of the world will be covered in quarterly updates scheduled to go live in 2012 and 2013.

Because the new product spans so many practice areas, it appears on seven area-of-law pages (Accounting, Banking, Criminal, Foreign Law, International Law, International Trade, and Taxation), plus Lexis Tax Center. Just look under “Search Analysis, Law Reviews & Journals”.

This title is also available as an ebook.

Link to the Book’s Introduction: 1 Money Laundering, Asset Forfeiture and Compliance INTRODUCTION

Posted in Compliance | Tagged: , , , , , , | Leave a Comment »

Money Laundering, Asset Forfeiture and Recovery, and Compliance: A Global Guide

Posted by William Byrnes on December 2, 2011


Register now to access Money Laundering, Asset Forfeiture and Recovery, and Compliance: A Global Guide, and receive a complimentary chapter in PDF! Order before December 15, 2011 and save 20%!*

View more information here

Written by Professors William Byrnes & Robert Munro of Thomas Jefferson School of Law, the new publication contains in-depth coverage of the laws and government actions in 47 nations to combat money laundering, terrorist funding and similar practices. Each nation has its own chapter with sections covering:

  • Anti-money laundering and counter-terrorist financing;
  • Criminal and civil forfeiture;
  • Compliance & risk; and
  • International cooperation.

The remaining nations of the world will be covered in quarterly updates scheduled to go live in 2012 and 2013.

Because the new product spans so many practice areas, it appears on seven area-of-law pages (Accounting, Banking, Criminal, Foreign Law, International Law, International Trade, and Taxation), plus Lexis Tax Center.  Just look under “Search Analysis, Law Reviews & Journals”.

This title is also available as an ebook and mobile-book.

Posted in Financial Crimes, Money Laundering | Tagged: , , , | Leave a Comment »

 
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