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Bank Secrecy Act anti-money laundering examination manual.
- Format:
- Government document
- Journal/Periodical
- Author/Creator:
- Federal Financial Institutions Examination Council (U.S.)
- Language:
- English
- Subjects (All):
- Bank examination--United States--Handbooks, manuals, etc.
- Bank examination.
- Money laundering--United States--Prevention--Handbooks, manuals, etc.
- Money laundering.
- Banks and banking--United States--Records and correspondence--Handbooks, manuals, etc.
- Banks and banking.
- Terrorism--Finance--Prevention--Handbooks, manuals, etc.
- Terrorism.
- Money laundering--Prevention.
- Terrorism--Finance--Prevention.
- United States.
- Genre:
- Electronic journals.
- Records and correspondence.
- Periodicals
- Handbooks and manuals.
- Physical Description:
- electronic text, volumes : HTML, digital, PDF file
- Irregular, 2011-
- Other Title:
- Anti-money laundering examination manual
- FFIEC BSA/AML examination manual
- Place of Publication:
- [Washington, D.C.] : Federal Financial Institutions Examination Council
- Notes:
- Description based on: 2005; title from title screen (GPO website, viewed on Oct. 26, 2011).
- Latest issue consulted: 2014 (viewed Sept. 16, 2016).
- Other Format:
- Print version: Federal Financial Institutions Examination Council (U.S.). Bank Secrecy Act / anti-money laundering examination manual
- ISSN:
- 2373-6356
- OCLC:
- 758845087
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