Location & Availability for: Bank Secrecy Act : federal agencies shou

 Staff view

You must be logged in to Tag Records

Bank Secrecy Act [electronic resource] : federal agencies should take action to further improve coordination and information-sharing efforts : report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate.

Book Cover
Published: [Washington, D.C.] : U.S. Govt. Accountability Office, [2009]
Topics: Financial services industry - Law and legislation - United States. | Money laundering - United States - Prevention. | Interagency coordination - United States. | United States. Bank Secrecy Act. | United States. Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001. | Financial Crimes Enforcement Network (U.S.) - Rules and practice. | United States. Internal Revenue Service - Rules and practice.
Online Access: http://purl.access.gpo.gov/GPO/LPS113140
Tags: Add


Spaces will separate tags.
Use quotes for multi-word tags.

University of Illinois at Urbana-Champaign

Loading Holdings Data ... Loading

Location & Availability for: Bank Secrecy Act : federal agencies shou