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

Product ID: 1502874148 Condition: USED (All books in used condition)

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Product Description

Condition - Very Good

The item shows wear from consistent use but remains in good condition. It may arrive with damaged packaging or be repackaged.

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 Independent Publishing Platform
Manufacturer
CreateSpace Independent Publishing Platform
Binding
Paperback
ItemPartNumber
black & white illustrations
UnitCount
1
EANs
9781502874146