This definition appears somewhat frequently
and is found in the following Acronym Finder categories:
- Military and Government
- Business, finance, etc.
Samples in periodicals archive:
Treasury's Bank Secrecy Act Advisory Group since its inception, and currently serves as counsel to The Money Services Round Table.
ABEL is Global Practice Leader of PricewaterhouseCoopers' Money Laundering Compliance Practice, and chairs the Accounting Issues Sub-Group of Treasury's Bank Secrecy Act Advisory Group and the Anti-Money Laundering Task Force of the International Federation of Accountants.
He also serves as chairman of the Futures Commission for Justice and the Courts in North Carolina, and as a vice chairman of the Bank Secrecy Act Advisory Group of the United States Department of the Treasury.