THE LIABILITY OF FINANCIAL INSTITUTIONS FOR MONEY LAUNDERING

被引：0
|
作者：
SHORT, LW
COLVARD, RG
LEE, JT
机构：
来源：
BANKING LAW JOURNAL | 1992年 / 109卷 / 01期
关键词：
D O I：
暂无
中图分类号：
F8 [财政、金融];
学科分类号：
0202 ;
摘要：
As a result of the federal government's fight against money laundering, a growing number of new federal statutes have been enacted providing for increased reporting and monitoring requirements that dramatically enlarge the burden and liability of the financial institutions to which they apply. The authors outline the principal statutes and discuss judicial decisions that challenged the statutes' constitutionality.
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页码：46 / 70
页数：25
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