Code: 17348663
FinCEN BSA Direct Retrieval and Sharing Assessment Report
by Financial Crimes Enforcement Network
The Financial Crimes Enforcement Network (FinCEN) has statutory responsibility as administrator of the Bank Secrecy Act (BSA), and under multiple sections of the USA PATRIOT Act1, to safeguard the financial system from the abuses ... more
- Language:
English - Binding: Paperback
- Number of pages: 28
Publisher: Createspace Independent Publishing Platform, 2014
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Book synopsis
The Financial Crimes Enforcement Network (FinCEN) has statutory responsibility as administrator of the Bank Secrecy Act (BSA), and under multiple sections of the USA PATRIOT Act1, to safeguard the financial system from the abuses of financial crime, includ
Book details
16.70 €
- Full title: FinCEN BSA Direct Retrieval and Sharing Assessment Report
- Author: Financial Crimes Enforcement Network
- Language: English
- Binding: Paperback
- Number of pages: 28
- EAN: 9781502851024
- ISBN: 1502851024
- ID: 17348663
- Publisher: Createspace Independent Publishing Platform
- Weight: 91 g
- Dimensions: 280 × 216 × 2 mm
- Date of publishing: 23. October 2014
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