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
AI Summary
Ksh 55,800.00
Not available
0 in stock
Delivery Location
Delivery fee: Select location
Secure
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.
Get Bank Secrecy Act & Anti-Money Laundering Examination Manual by at the best price and quality guaranteed only at Werezi Africa's largest book ecommerce store. The book was published by Nova Science Publishers Inc and it has pages.
Discover books you might love based on this title.
More in This Genre
Aerztliche Werbung Im Europaeischen Kontext
Ksh 7,900.00
Die Funktionen Der Gesellschaft Buergerlichen Rechts Und Der Bruchteilsgemeinschaft
Ksh 8,100.00
Gesamtschuld und Regress in der Schadensersatzrichtlinie
Ksh 20,550.00
Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry
Ksh 27,000.00
Die arbeitsrechtliche Stellung geschaftsfuhrender Organmitglieder im Internationalen Privatrecht
Ksh 13,950.00
Anwachsungsprinzip 2.0
Ksh 20,850.00
