Bank Secrecy Act/Anti-Money Laundering Examination Manual for Money Services Businesses: 2008

Bank Secrecy Act/Anti-Money Laundering Examination Manual for Money Services Businesses: 2008

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Product Description

Bank Secrecy Act/Anti-Money Laundering Examination Manual for Money Services Businesses: 2008

This Bank Secrecy Act/Anti-Money Laundering Examination Manual for Money Services Businesses provides guidance to examiners for performing Bank Secrecy Act (BSA) examinations.

Technical Specifications

Country
USA
Brand
CREATESPACE
Manufacturer
CreateSpace Independent Publishing Platform
Binding
Paperback
PartNumber
black & white illustrations
IsAdultProduct
Height
11
Length
8.5
Weight
0.8598028218
Width
0.37
NumberOfItems
1