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MLSA
(redirected from Money Laundering Suppression Act of 1994)

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AcronymDefinition
MLSAMontana Legal Services Association
MLSAMultilocus Sequence Analysis
MLSAMuslim Law Students Association
MLSAMinistry of Labour and Social Affairs
MLSAMoney Laundering Suppression Act of 1994
MLSAModern Language Studies Abroad
MLSAMinimum Linear Span Approximation
MLSAMeta Latent Semantic Analysis
MLSAMount Lebanon Soccer Association
MLSAMutual Logistics and Services Agreement (military accord)
MLSAModified Lloyd Search Algorithm
MLSAMetalográfica de Levante SA (Valencia, Spain)
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[section] 5324 (stating MLCA defined criminal offenses); The Money Laundering Suppression Act of 1994 eliminated the willfulness requirement in civil penalties for structuring transactions.
Combating the new generation of money laundering: regulations and ... by Jackson, Christina / The Journal of High Technology Law
Also, in accordance with section 404 of the Money Laundering Suppression Act of 1994, the Federal Reserve has been working with the Treasury to establish a process whereby the federal law enforcement community will provide, on a regular basis, information with regard to new or emerging money laundering schemes, which will then be disseminated to financial institutions.
Statement by Edward W. Kelley, Jr., Member, Board of Governors of the ... by Kelley, Edward W., Jr. / Federal Reserve Bulletin
 
 
 
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