Bank Secrecy Act: Backround, Statute & Interpretation

ISBN-13: 9781600214721 / Angielski / Twarda / 2007 / 161 str.

Lilian B Klein

Opis

The Currency and Foreign Transactions Reporting Act, also known as the Bank Secrecy Act (BSA), and its implementing regulation, 31 CFR 103, is a tool the US government uses to fight drug trafficking, money laundering, and other crimes. This work covers thi