Item Details

Money Laundering [electronic resource]: A Banker's Guide to Avoiding Problems

Office of the Comptroller of the Currency
Format
EBook; Book; Government Document; Online
Published
Washington, DC : Office of the Comptroller of the Currency, [2002]
Language
English
SuDoc Number
T 12.17:97029280/2002
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.
Description
1 electronic text (35 p.) : PDF file, digital.
Mode of access: Internet via the OCC Web site. Address as of 01/30/04: http://www.occ.treas.gov/moneylaundering2002.pdf ; current access is available via PURL.
Notes
  • Title from title screen (viewed Jan. 30, 2004).
  • "December 2002."
Other Forms
Also available in paper.
Logo for Copyright Not EvaluatedCopyright Not Evaluated
Technical Details
  • Access in Virgo Classic

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