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#784502 - 07/27/07 03:29 PM AML/BSA Reference Material
Retread Offline
Power Poster
Retread
Joined: Oct 2003
Posts: 2,548
Southeast
Thought some of you might be interested in this. It is good reference material.

http://www.hklaw.com/content/whitepapers/IICLE.pdf
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BSA/AML/CIP/OFAC Forum
#784655 - 07/27/07 04:44 PM Re: AML/BSA Reference Material Retread
MagicCity Offline

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MagicCity
Joined: Apr 2003
Posts: 3,003
Fort Lauderdale, Florida
Thank you.

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#785355 - 07/30/07 01:30 PM Re: AML/BSA Reference Material MagicCity
LoisLane Offline
Diamond Poster
LoisLane
Joined: Oct 2001
Posts: 1,570
Wisteria Lane..
Thanks for sharing; I'm sure this will come in handy.
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