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Klein Lilian B.:
Bank Secrecy Act/Anti-Money Laundering

Nova Science Publishers Inc (United States), 2009
Paperback, 118 pages
Size: 230x155 mm
ISBN: 9781604566246
ISBN-10: 1604566248

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Bank Secrecy Act/Anti-Money Laundering

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.

Related links:

Lilian B. Klein
Banking law
Financial law
Financial, taxation, commercial, industrial law
Laws of other jurisdictions & general law
Law
Nova Science Publishers Inc

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Lilian B. Klein
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