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Bank Secrecy Act/Anti-Money Laundering
Lilian B. Klein
[PDF.dx52] Bank Secrecy Act/Anti-Money Laundering
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| #4528135 in Books | Nova Science Publishers, Inc. | 2008-12-30 | Original language:English | PDF # 1 | 8.75 x5.75 x.25l,.0 | File type: PDF | 118 pages | |
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 U.S. government uses to fight drug trafficking, money laundering, and other crimes. Congress enacted the BSA to prevent banks and other financial service providers from being used as intermediaries for, or to hide the transfer or deposit of money derived from, criminal activity. The Office of the Comptroller of the Curr...
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