Code: 07379789
SAR Investigations - The Complete BSA/AML Desktop Reference
by Stephen L. Marini
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 The 2008 Edition off ... more
- Language:
English - Binding: Hardback
- Number of pages: 308
Publisher: ImpactAML-INX3 Financial press, 2008
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Book synopsis
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 The 2008 Edition offers a treasure trove of in
Book details
Book category Books in English Economics, finance, business & management
41.88 €
- Full title: SAR Investigations - The Complete BSA/AML Desktop Reference
- Author: Stephen L. Marini
- Language: English
- Binding: Hardback
- Number of pages: 308
- EAN: 9780615214382
- ISBN: 9780615214382
- ID: 07379789
- Publisher: ImpactAML-INX3 Financial press
- Weight: 632 g
- Dimensions: 164 × 238 × 32 mm
- Date of publishing: 17. July 2008
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