Money Laundering: A Banker's Guide to Avoiding Problems

By Office of the Comptroller of the Currenc and Office of the Comptroller of the Currency

Over the past several years the banking industry, financial institutions, and the financial services industry have made significant strides in money laundering detection and prevention. However, they continue to be vulnerable to misuse by criminal elements for laundering illegally obtained profits and funds intended to finance terrorist activities.

• Format: Paperback
• Language: English
• ISBN: 1503344975
• ISBN13: 9781503344976
• Release Date: January 2015
• Publisher: Createspace Independent Publishing Platform
• Length: 36 Pages
• Weight: 0.24 lbs.
• Dimensions: 0.1" x 8.5" x 11.0"