12 "money laundering" acronyms and abbreviations

AML - Anti-Money Laundering 
BSA - Bank Secrecy Act 
CDD - Customer Due Diligence 
CIP - Customer Identification Program 
CTR - Currency Transaction Report 
ECEF - Electronic Continuing Examinati… 
FFIEC - Federal Financial Institutions… 
FinCEN - Financial Crimes Enforcement… 
MSB - Money Services Business 
OTS - Office of Thrift Supervision 
ROE - Report of Examination 
SAR - Suspicious Activity Report 
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APAMoney Laundering. (2009, November 21). In All Acronyms. Retrieved 19:31, November 21, 2009, from http://www.all-acronyms.com/tag/money_laundering
MLA"Money Laundering." All Acronyms. 21 Nov 2009, 19:31. All Acronyms. 21 Nov 2009 <http://www.all-acronyms.com/tag/money_laundering>.
MHRA'Money Laundering', All Acronyms, 21 November 2009, 19:31, <http://www.all-acronyms.com/tag/money_laundering> [accessed 21 November 2009]
Chicago"Money Laundering," http://www.all-acronyms.com/tag/money_laundering (accessed November 21, 2009).
CBE/CSEMoney Laundering [Internet]. All Acronyms; 2009 Nov 21, 19:31 [cited 2009 Nov 21]. Available from: http://www.all-acronyms.com/tag/money_laundering.
BluebookMoney Laundering, http://www.all-acronyms.com/tag/money_laundering (last visited November 21, 2009).
Bluebook: Harvard JOLTSee All Acronyms, Money Laundering, http://www.all-acronyms.com/tag/money_laundering (optional description here) (as of Nov. 21, 2009, 19:31).
AMAMoney Laundering. All Acronyms. November 21, 2009, 19:31. Available at: http://www.all-acronyms.com/tag/money_laundering. Accessed November 21, 2009.
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