FDIC Letter on Bank Secrecy Act 2007 National Money Laundering Strategy

Bank Secrecy Act (BSA)   
GuidanceFederal Deposit Insurance Corporation (FDIC)Anti-Money Laundering

The U.S. Departments of Treasury, Justice, and Homeland Security have jointly released the 2007 National Money Laundering Strategy, which responds directly to the first U.S. Money Laundering Threat Assessment, released in December 2005.

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