Bank Secrecy Act & Anti-Money Laundering Examination Manual

ISBN-13: 9781608761623 / Angielski / Twarda / 2010 / 288 str.

Anne Leuter

Opis

Provides an overview of The Bank Secrecy Act (BSA) and the Anti-Money Laundering Manual (AML) which is intended to safeguard the US financial system and the financial institutions that make up that system from the abuses of financial crime, including money laundering, terrorist financing, and other illicit financial transactions.