This booklet updates and expands upon the Office of the Comptroller of the Currency’s (OCC’s) prior publication, Money Laundering: A Banker’s Guide to Avoiding Problems (second edition June 1993). This revision was prompted by the growing sophistication of money launderers, a growing international response to money laundering, changes to anti-money laundering laws, and recent anti-terrorist financing legislation.
OCC: Money Laundering: A Banker’s Guide to Avoiding Problems (December 2002), 35 pp.
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