Introductory BSA AML Examiner School Manual Palm Springs 2019

Background on Money Laundering

In recent years, more countries have implemented laws to combat money laundering. Financial service regulators and enforcement agencies around the world are working to improve communications and share information in anti-money laundering efforts. In this guide, you will find a summary of these international initiatives, as well as efforts the government has taken to combat money laundering in the United States. You will also find ways you can help combat money laundering and make your community — and your country — a safer place to live and work.