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
List price: £32.50
You save: 10%
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.
