What are the best books for learning about anti–money laundering?

Asked Jan 1, 2016· 1 answer ·Americas, North America, United States

Faisal KhanAnswered Jan 1, 2016

Protivity's Guide to US Anti-Money Laundering Requirements is a solid 370 page read. You can download it from here: Guide to US Anti-Money Laundering Requirements - The Money Wiki

Anti-Money Laundering (AML)AML Program AML Policies and Procedures Bank Secrecy Act (BSA) Americas North America United States

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