Glossary

Money Laundering Control Act (MLCA)

The Money Laundering Control Act of 1986 is a United States Act of Congress that made money laundering a Federal crime.

Related Terms

  • International Bank Account Number (IBAN)

    The International Bank Account Number (IBAN) is an international standard for identifying bank accounts across national borders in a way that would minimise the risk of propagating transcription errors.

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  • Routing Number

    The routing number (also referred to as RTN, routing transit number, ABA or bank routing number) is a nine-digit numeric code printed on the bottom of checks. This number is used to facilitate the electronic...

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