Bank Secrecy Act/Anti-Money Laundering Examination Manual for Money Services Businesses: 2008
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Book Details
Author(s)
Financial Crimes Enforcement Network
ISBN / ASIN
1502874148
ISBN-13
9781502874146
Marketplace
India 🇮🇳
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Description
This Bank Secrecy Act/Anti-Money Laundering Examination Manual for Money Services Businesses provides guidance to examiners for performing Bank Secrecy Act (BSA) examinations.
