The Bank Secrecy Act
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Language: en
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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. g
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Pages: 356
Type: BOOK - Published: 1997 - Publisher: Irwin Professional Publishing
The Bank Secrecy Act consists of a number of record keeping and reporting requirements designed to overcome foreign bank secrecy laws and to deter money launder
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Pages: 110
Type: BOOK - Published: 2009-06 - Publisher: DIANE Publishing
The legislative framework for combating money laundering began with the Bank Secrecy Act (BSA) in 1970 and most recently expanded in 2001 with the USA PATRIOT A
Language: en
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Type: BOOK - Published: 2007 - Publisher: Nova Science Publishers
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 US gov