Transcription of Prevention Guide - FinCEN.gov
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Prevention Guide - FinCEN.gov
A Money Services Business GuideFinancial Crimes Enforcement Department of the TreasuryWashington, DCMONEYLAUNDERINGPREVENTIONP revention Guide final 3/20/03 5:18 PM Page aYour business may be an MSB (Money Services Business) business offers one or more of the following services:money orderstraveler s checkscheck cashing currency dealing or exchangestored value -AND-The business:Conducts more than $1,000 in money services business activity with the same person (in one type of activity) on the same business:Provides money transfer services in any amount. Introduction..1 Background on Money Laundering ..2 Bank Secrecy Act (BSA) Regulations..4-9 Summary of Certain BSA Regulations.
PREVENTION Prevention Guide final 3/20/03 5:18 PM Page a. ... Table of Contents. ... This guide provides some basic background information on money laundering laws, discusses actions taken in the international arena, describes sev-eral schemes that have involved financial
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