About this Course
This course will cover general money laundering terms and why money laundering is a threat. In addition, this course will cover the various anti-money laundering laws including the USA Patriot Act, the Money Laundering Control Act of 1986 and the Bank Secrecy Act.
|Name:||State of Washington Commissioner of Insurance|
|Address:||302 14th Avenue S.W. P.O. Box 40258|
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