Bank Secrecy Act: Information Sharing & Security Efforts

ISBN-13: 9781607419839 / Angielski / Twarda / 2010 / 146 str.

Leif Ekstrom

Opis

Explores the Bank Secrecy Act (BSA), which is a legislative framework for combating money laundering. This book describes how BSA compliance and enforcement responsibilities are distributed, how agencies other than FinCEN are implementing those responsibilities and the evaluation of their co-ordination efforts.