Financial Crimes Enforcement Network Implications and Benefits of Cross Border Funds Transmittable Reporting

By Financial Crimes Enforcement Network

Section 6302 of the Intelligence Reform and Terrorism Prevention Act of 2004 requires, among other things, that the Secretary of the Treasury study the feasibility of "requiring such financial... This description may be from another edition of this product.

• Format: Paperback
• Language: English
• ISBN: 1502937557
• ISBN13: 9781502937551
• Release Date: October 2014
• Publisher: Createspace Independent Publishing Platform
• Length: 172 Pages
• Weight: 0.91 lbs.
• Dimensions: 0.4" x 8.5" x 11.0"