Money Laundering Alert's ABC's of the United States Anti-Money Laundering Regulations and Law by known experts, Peter Djinis and Charles Intriago, is the only authoritative guide providing in-depth discussion of the latest statutory and regulatory changes in the Bank Secrecy Act under the Patriot Act. ??Djinis and Intriago's expert commentaries and analysis of every BSA regulation under the Patriot Act are insightful and essential for any professional in this field. ??Displaying a clear and concise picture of the most recent changes in the BSA, Djinis and Intriago equip readers with a simple to understand explanation of what the changes all mean.Don't just guess what the new BSA regulations say and mean-learn from the man who helped write them! You need to know - in simple terms - how these changes affect you and your institution and how you can comply. Get the guide!