Publisher's Synopsis
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
Paperback (19 Oct 2014)
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Book information
| ISBN: | 9781502874146 |
| Publisher: | On Demand Publishing, LLC-Create Space |
| Imprint: | Createspace |
| Pub date: | 19 Oct 2014 |
| Language: | English |
| Number of pages: | 162 |
| Weight: | 390g |
| Height: | 279mm |
| Width: | 216mm |
| Spine width: | 9mm |
