Dashboard
Review Topics
Drills
Practice Exams
Flashcards
Vocabulary
If I could hold a pencil, I'd mark up those reading passages like it was going out of style. Do it for the buffalo, man. Do it for me.

Anti-Money Laundering

Dashboard > Federal Acts > Anti-Money Laundering

Anti-Money Laundering

Do not launder money. The end.

Money should stay dirty…or something like that. This act empowered the United States Treasury Department to go after potential terrorist funding activities based on various forms of suspicious behavior. More to the point, the once vaunted and respected privacy of banks and banking went away, and the government now has the right to poke its nose anywhere it thinks Osama's progeny might have left a footprint.

The three stages of money laundering are placement, l...

Looking for more? Why is this annoying box in the way? It's because you haven't paid for the course yet!

$63.63
Next: Regulation S-P  
  Prev: Employee Retirement Security Income Act (ERISA)

*Securities is a registered trademark of the College Board, which was not involved in the production of, and does not endorse this product.