Anti Money Laundering

Anti Money Laundering[Finance]

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Name：Anti-Money Laundering: Can Banks Afford to Ignore It? Catalog:Ebook Release: Manufacturer:IDC SalesRank: Available for download now

Anti_Money_Laundering Anti Money Laundering is a term mainly used in the finance and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent or report money laundering activities. For example, a bank must perform due diligence by having proof of a customer's identity and that the use, source and destination of funds do not involve money laundering. United States federal law related to money laundering is implemented under the Bank Secrecy Act of 1970 as amended by anti-money laundering acts up to the present. quote Wikipedia - Article - History - License:GFDL

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