https://www.ebooknetworking.net/books_detail-1502874148.html

Bank Secrecy Act/Anti-Money Laundering Examination Manual for Money Services Businesses: 2008

Name: Bank Secrecy Act/Anti-Money Laundering Examination Manual for Money Services Businesses: 2008
Author: Financial Crimes Enforcement Network
ISBN: 9781502874146

AuthorFinancial Crimes Enforcement Network

PublisherCreateSpace Independent Publishing Platform

Shop on Amazon — choose your country

🇺🇸 USA 🇨🇦 Canada 🇬🇧 UK 🇩🇪 Germany 🇫🇷 France 🇮🇳 India

13.59 16.99 USD

Buy New on Amazon 🇺🇸 Buy Used — $16.25

Usually ships in 24 hours

Book Details

Author(s)Financial Crimes Enforcement Network

PublisherCreateSpace Independent Publishing Platform

ISBN / ASIN1502874148

ISBN-139781502874146

AvailabilityUsually ships in 24 hours

Sales Rank5,149,431

MarketplaceUnited States 🇺🇸

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.

Bank Secrecy Act/Anti-Money Laundering Examination Manual for Money Services Businesses: 2008

Book Details

Description

More Books by Financial Crimes Enforcement Network