Cover Image

Bank Secrecy Act anti-money laundering examination manual.

Bibliographic Details
Corporate Author: Federal Financial Institutions Examination Council (U.S.)
Format: Government Document Book
Language:English
Published: [Washington, D.C.] : Federal Financial Institutions Examination Council, [2005]
Subjects:
Banks and banking > United States > Records and correspondence.
Money laundering > United States > Prevention > Handbooks, manuals, etc.
Terrorism > Finance > Prevention > Handbooks, manuals, etc.
Online Access:https://purl.fdlp.gov/GPO/LPS67341
Description
Item Description:Title from title screen (viewed on Feb. 28, 2006).
"June 2005."
Electronic resource.
Physical Description:330 pages : digital, PDF file.
Format:Mode of access: Internet from the FFIEC web site. Address as of 2/28/06: http://www.ffiec.gov/bsa%5Faml%5Finfobase/documents/BSA%5FAML%5FMan.pdf ; current access is available via PURL.
Bibliography:Includes bibliographical references.