Bank Secrecy Act/Anti-Money Laundering

By Lilian B. Klein

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... This description may be from another edition of this product.

• Format: Paperback
• Language: English
• ISBN: 1604566248
• ISBN13: 9781604566246
• Release Date: December 2008
• Publisher: Nova Science Pub Inc
• Length: 118 Pages
• Weight: 0.55 lbs.
• Dimensions: 8.8" x 0.3" x 5.8"