Money laundering : a banker's guide to avoiding problems / Office of the Comptroller of the Currency.

Format:

Book

Government document

Contributor:

United States. Office of the Comptroller of the Currency

Language:

English

Subjects (All):

Money laundering--United States.

Money laundering.

Money--Law and legislation--Criminal provisions.

Money.

United States.

Physical Description:

1 online resource (35 pages)

Place of Publication:

Washington, DC : Office of the Comptroller of the Currency, [2002]

Summary:

This revision was prompted by the growing sophistication of money launderers, a growing international response to money laundering, changes to anti-money laundering laws, and recent anti-terrorist financing legislation. This booklet presents basic background information on U.S. money-laundering laws and international anti-money laundering efforts. It also discusses actions bankers can take to better identify and manage risks associated with money laundering and terrorist financing.

Notes:

Title from title screen (viewed January 30, 2004).

"December 2002."

OCLC:

54409988