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Bank Secrecy Act and Anti-Money Laundering Examination Manual (Financial Institutions and Services) - Hardcover
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 was designed to help identify the source, volume, and movement of currency and other monetary instruments transported or transmitted into or out of the U.S. or deposited in financial institutions.
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- PublisherNova Science Pub Inc
- Publication date2010
- ISBN 10 1608761622
- ISBN 13 9781608761623
- BindingHardcover
- Number of pages290
- EditorLeuter Anne
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BANK SECRECY ACT & ANTI-MONEY LAUNDERING EXAMINATION MANUAL
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Nova Science Pub Inc
(2010)
ISBN 10: 1608761622
ISBN 13: 9781608761623
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Bank Secrecy Act and Anti-Money Laundering Examination Manual
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(2010)
ISBN 10: 1608761622
ISBN 13: 9781608761623
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Bank Secrecy Act and Anti-Money Laundering Examination Manual
Published by
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(2010)
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ISBN 13: 9781608761623
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Bank Secrecy Act and Anti-Money Laundering Examination Manual
Published by
Nova Science Publishers Inc
(2010)
ISBN 10: 1608761622
ISBN 13: 9781608761623
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Hardcover
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Bank Secrecy Act and Anti-Money Laundering Examination Manual
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Bank Secrecy Act & Anti-Money Laundering Examination Manual (Hardcover)
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Nova Science Publishers Inc, New York
(2010)
ISBN 10: 1608761622
ISBN 13: 9781608761623
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Book Description Hardcover. Condition: new. Hardcover. 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 was designed to help identify the source, volume, and movement of currency and other monetary instruments transported or transmitted into or out of the U.S. or deposited in financial institutions. 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. Shipping may be from our UK warehouse or from our Australian or US warehouses, depending on stock availability. Seller Inventory # 9781608761623
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Bank Secrecy Act & Anti-Money Laundering Examination Manual
Published by
Nova Science Publishers Inc
(2010)
ISBN 10: 1608761622
ISBN 13: 9781608761623
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Hardcover
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Book Description Condition: New. Editor(s): Leuter, Anne. Num Pages: 288 pages. BIC Classification: 1KBB; LNP. Category: (P) Professional & Vocational. Dimension: 256 x 181 x 22. Weight in Grams: 708. . 2010. Hardcover. . . . . Books ship from the US and Ireland. Seller Inventory # V9781608761623
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Bank Secrecy Act & Anti-Money Laundering Examination Manual
Published by
Nova Science Publishers Inc
(2010)
ISBN 10: 1608761622
ISBN 13: 9781608761623
New
Hardcover
Quantity: 2
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Rating
Book Description Condition: New. Editor(s): Leuter, Anne. Num Pages: 288 pages. BIC Classification: 1KBB; LNP. Category: (P) Professional & Vocational. Dimension: 256 x 181 x 22. Weight in Grams: 708. . 2010. Hardcover. . . . . Seller Inventory # V9781608761623
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