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

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Ksh 55,800.00

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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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