[Download ebook] Bank Secrecy Act and Anti-Money Laundering Examination Manual (Financial Institutions and Services)
• Anne Leuter •
| #12808963 in Books | 2010-08-30 | Original language:English | PDF # 1 | 10.00 x7.00 x1.00l,.0 | File Name: 1608761622 | 290 pages
This book provides an overview of The Bank Secrecy Act (BSA) and the "Anti-Money Laundering Manual" (AML) which is intended to safeguard the U.S. 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. Money laundering and terrorist financing are financial crimes with potentially devastating social and financial effects. The BSA...
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