Bank Secrecy Act anti-money laundering examination manual

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Bibliographic Details
Corporate author / creator:	Federal Financial Institutions Examination Council (U.S.)
Imprint:	[Washington, D.C.] : Federal Financial Institutions Examination Council, [2005]
Description:	330 p. : digital, PDF file.
Language:	English
Subject:	Banks and banking -- United States -- Records and correspondence. Money laundering -- United States -- Prevention -- Handbooks, manuals, etc. Terrorism -- Finance -- Prevention -- Handbooks, manuals, etc. Banks and banking. Money laundering -- Prevention. Terrorism -- Finance -- Prevention. United States. Handbooks and manuals. Records and correspondence.
Format:	E-Resource U.S. Federal Government Document Book
URL for this record:	http://pi.lib.uchicago.edu/1001/cat/bib/6559919

Hidden Bibliographic Details
Varying Form of Title:	BSA/AML examination manual
Notes:	Title from title screen (viewed on Feb. 28, 2006). "June 2005." Includes bibliographical references. 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.
GPO item no.:	1061-J-01 (online)
Govt.docs classification:	Y 3.F 49:2 L 37

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