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  Home > Diane Publishing Books >

Money Laundering: Needed Improvements for Reporting Suspicious Transactions are Planned
Money Laundering: Needed Improvements for Reporting Suspicious Transactions are Planned
 
Our Price: $20.00
Year: 1995
Pages: 45
Binding Paperback

Product Code: 0788132741

Description
 
. Focuses on how suspicious transactions that might involve money laundering are reported. Discusses the various forms used by financial institutions to report suspicious transactions. Focuses on how the reports are used by law enforcement agencies at the state & federal levels, & whether the process can be improved. Charts & tables.

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