Bank secrecy act / anti-money laundering
Auteur :
Klein, Lilian B.
Éditeur :
Nova Science Publishers Inc
ISBN :
9781604566246
Date de publication :
1 nov. 2008
Dimensions :
15,5 x 23,0 cm
Poids :
238 g
Langue :
Anglais
Pays d'origine :
USA
Covers the Currency and Foreign Transactions Reporting Act, also known as the Bank Secrecy Act (BSA), and its implementing regulation, 31 CFR 103, a tool which the US government uses to fight drug trafficking, money laundering, and other crimes.