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

  • Anti Money Laundering (AML)

    The Patriot Act, which amends the Bank Secrecy Act (BSA), was adopted in response to the September 11, 2001 terrorist attacks. The Patriot Act is intended to strengthen U.S. measures to prevent, detect, and prosecute...

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  • Web Services

    Web service is part of a SOAP architecture and is defined as "a software system designed to support interoperable machine-to-machine communication”.

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