Bank Secrecy Act & Anti-Money Laundering Examination Manual
Book Details
Format
Hardback or Cased Book
ISBN-10
1608761622
ISBN-13
9781608761623
Publisher
Nova Science Publishers Inc
Imprint
Nova Science Publishers Inc
Country of Manufacture
US
Country of Publication
GB
Publication Date
Oct 26th, 2010
Print length
288 Pages
Weight
708 grams
Dimensions
25.60 x 18.10 x 2.20 cms
Product Classification:
Financial law
Ksh 55,800.00
Not available
Delivery Location
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Quality
Fast
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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