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SAR Investigations - The Complete BSA/AML Desktop Reference
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SAR Investigations - The Complete BSA/AML Deskt... 061521438X Book Cover

SAR Investigations - The Complete BSA/AML Deskt...

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Edition Description

Finally there is a reference source that brings together all the available anti-money laundering and Bank Secrecy Act guidance and best practices for conducting suspicious activity report (SAR) investigations. This book offers a trove of information that will make your SAR process...

Edition Details
Format:Hardcover
Language:English
ISBN:061521438X
Format: Hardcover
Condition:
$
40.15
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