Journal Article
Treasury and federal financial regulators issue final rules on customer identification
anonymous (2003-06)
Federal Reserve Bulletin , Issue Jun

Journal Article
Understanding the wash cycle
Ullmann, Rhoda; Bauer, Paul W. (2000-09)
Money laundering has gone on since the first crime was committed for profit, but it has been explicitly illegal only since 1986. Interest in this topic soars whenever a major ?laundromat? is uncovered. This Economic Commentary describes the money laundering process, summarizes the evolving statutes, and describes the Federal Reserve?s role in assisting in their enforcement
Economic Commentary , Issue Sep

Journal Article
Current topics: credit risk outlook for 2013 ; municipal bond credit risk management;Bank Secrecy Act/anti-money laundering & office of financial assets control violations
anonymous (2012-10)
The Federal Reserve Bank of Chicago's supervision group follows current and emerging risk trends on an on-going basis. This Risk Perspectives newsletter is designed to highlight a few current risk topics and some potential risk topics on the horizon for the Seventh District and its supervised financial institutions. The newsletter is not intended as an exhaustive list of the current or potential risk topics and should not be relied upon as such. We encourage each of our supervised financial institutions to remain informed about current and potential risks to its institution.
Risk Perspectives , Issue 4th Q

Journal Article
Dirty money: after September 11, the fight against money laundering has acquired new urgency
Wasserman, Miriam (2002-01-01)
Criminals find modern ways to launder money, and law enforcement officials adopt new tools to fight back.
Regional Review , Volume 12 , Issue Q 1 , Pages 14-21

Journal Article
Statement to Congress, April 20, 1999 (reporting requirements under the Bank Secrecy Act)
Small, Richard A. (1999-06)
Federal Reserve Bulletin , Issue Jun

Journal Article
Guidance for financial institutions on anti-money-laundering programs
anonymous (2001-03)
Federal Reserve Bulletin , Issue Mar

Journal Article
Bank Secrecy Act and anti-money laundering
Steeves, Brye (2008-01)
TEN , Issue Win , Pages 38-40

Conference Paper
BSA, OFAC, and the USA Patriot Act
Costa, Robert (2002-06)
Conference Series ; [Proceedings] , Issue Jun

Journal Article
Preventing money laundering calls for fine-tuned strategy
anonymous (2007)
Because of their central role in the nation's financial system, banks must remain diligent in their anti-money laundering efforts. New information from the government outlines new and ongoing initiatives.
Financial Update , Volume 20 , Issue 2

Journal Article
Live webcast briefs examiners on Bank Secrecy Act compliance
anonymous (2005-10-04)
Regulatory agencies recently offered live broadcasts over the Internet to introduce an examiner training manual on anti?money laundering legislation and the Bank Secrecy Act.
Financial Update , Volume 18 , Issue Q 4