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
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

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

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
Patriot Act spurs new anti-money-laundering regulations
Gimbert, Alaina (2002-07)
Financial Update , Volume 15 , Issue Jul , Pages 4

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

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
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

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