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Published by
moneylaundering.com and Money Laundering Alert
ISBN 0-9719195-1-8
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Revised & Updated
Guide to the U.S. Bank Secrecy Act Regulations, 2006 Edition
with Section-by-Section Analysis by Peter G. Djinis and Charles A. Intriago
This is an indispensable tool for anyone who:
- Must comply with the U.S. Bank Secrecy Act regulations or face the risk of government
penalties — and maybe prosecution.
- Works with a financial institution based outside the United States and needs to
know how the U.S. government can reach you, your customers and your records.
- Is a U.S. government regulator or enforcement agent and wants an expert analysis
of what the Bank Secrecy Act regulations really mean.
In this very fluid and risky field, not knowing what the rules require you to do
is not an option. The devastating consequences to your organization — and
your career — are too drastic. This unique resource, which should be on the
desk of every AML officer in the world, tells you in plain English what these complex
rules mean and, most crucially, what you must do to comply. This guide dissects
and explains every BSA regulation and gives you the roadmap to your own protection.
Don’t delay. Order now at the special introductory price of $349 (save $100).
Buy 5 or more for even greater savings!
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Looking for the ultimate reference on money laundering? Our newly redesigned site,
moneylaundering.com provides you continual access
to a treasure of news and essential compliance and training information in the volatile
money laundering and Bank Secrecy Act fields, including 18 years of full text stories
from Money Laundering Alert. Subscription for one year only US$1,245.
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Lavadodinero.com -
completely redesigned, is the world’s only Spanish-language site on money
laundering with hundreds of resources and articles in Spanish. Find a wealth of
information about all legal and regulatory aspects of money laundering, use the
search engine to find material by keyword, and get actual case studies for training.
Full text of the Alert Country Report on the U.S. Money Laundering Laws and Regulations,
and Manual Uniforme para la Prevención del Lavado de Dinero en América
Latina, both books retail for nearly $400 each if bought separately. Subscription
for one year only US$495.
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