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Bank Secrecy Act/Anti-Money Laundering Examination Manual for Money Services Businesses: 2008 (Paperback) (ISBN-13: 9781502874146)
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Description
xThis Bank Secrecy Act/Anti-Money Laundering Examination Manual for Money Services Businesses provides guidance to examiners for performing Bank Secrecy Act (BSA) examinations.
Author: Financial Crimes Enforcement Network
ISBN-10: 1502874148
ISBN-13: 9781502874146
Publisher: Createspace Independent Publishing Platform
Language: English
Published: 10/19/2014
Pages: 162
Format: Paperback
Weight: 0.86lbs
Size: 11.02h x 8.50w x 0.35d
Author: Financial Crimes Enforcement Network
ISBN-10: 1502874148
ISBN-13: 9781502874146
Publisher: Createspace Independent Publishing Platform
Language: English
Published: 10/19/2014
Pages: 162
Format: Paperback
Weight: 0.86lbs
Size: 11.02h x 8.50w x 0.35d
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