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

Speech
Bank Secrecy Act enforcement: testimony before the Committee on Banking, Housing, and Urban Affairs, U.S. Senate, June 3, 2004
Bies, Susan Schmidt (2004)
Speech , Paper 49

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

Journal Article
Statement to Congress, May 26, 1993 (Federal Reserve's role in the government's anti-money-laundering efforts)
LaWare, John P. (1993-07)
Federal Reserve Bulletin , Issue Jul

Journal Article
Statement to Congress, May 18, 1990 (proposed legislation related to money laundering)
Farnsworth, Clyde H. (1990-07)
Federal Reserve Bulletin , Issue Jul

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

Journal Article
Statement to Congress, June 11, 1998, (Federal Reserve's role in the government's anti-money laundering efforts).
Biern, Herbert A. (1998-08)
Federal Reserve Bulletin , Issue Aug , Pages 639-643

Periodic Essay
Anti-money laundering reforms and trends in Asia
Baxendale, Birgit (2007-07)
Asia Focus , Issue Jul