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Bank Secrecy Act anti-money laundering examination manual [electronic resource]

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Bibliographic Details
Online Access: Online Access
Corporate Author: Federal Financial Institutions Examination Council (U.S.)
Other title:BSA/AML examination manual.
Format: Government Document Electronic eBook
Language:English
Published: [Washington, D.C.] : Federal Financial Institutions Examination Council, [2005]
Subjects:
Banks and banking > United States > Records and correspondence.
Money laundering > United States > Prevention > Handbooks, manuals, etc.
Terrorism > Finance > Prevention > Handbooks, manuals, etc.

MARC

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245 1 0 |a Bank Secrecy Act anti-money laundering examination manual  |h [electronic resource] 
246 3 |a BSA/AML examination manual. 
264 1 |a [Washington, D.C.] :  |b Federal Financial Institutions Examination Council,  |c [2005] 
300 |a 330 pages :  |b digital, PDF file. 
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500 |a Title from title screen (viewed on Feb. 28, 2006) 
500 |a "June 2005." 
504 |a Includes bibliographical references. 
538 |a Mode of access: Internet from the FFIEC web site. Address as of 2/28/06: http://www.ffiec.gov/bsa%5Faml%5Finfobase/documents/BSA%5FAML%5FMan.pdf ; current access is available via PURL. 
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650 0 |a Money laundering  |z United States  |x Prevention  |v Handbooks, manuals, etc. 
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