This book provides an overview of The Bank Secrecy Act (BSA) and
the Anti-Money Laundering Manual (AML) which is intended to
safeguard the U.S. financial system and the financial institutions
that make up that system from the abuses of financial crime,
including money laundering, terrorist financing, and other illicit
financial transactions. Money laundering and terrorist financing
are financial crimes with potentially devastating social and
financial effects. The BSA was designed to help identify the
source, volume, and movement of currency and other monetary
instruments transported or transmitted into or out of the U.S. or
deposited in financial institutions.
General
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