FinCEN BSA Direct Retrieval and Sharing Assessment Report

Financial Crimes Enforcement Network

Paperback (23 Oct 2014)

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Publisher's 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, including terrorist financing, money laundering, and other illicit activities.

Book information

ISBN:	9781502851024
Publisher:	Createspace Independent Publishing Platform
Imprint:	Createspace Independent Publishing Platform
Pub date:	23 Oct 2014
Language:	English
Number of pages:	28
Weight:	91g
Height:	280mm
Width:	216mm
Spine width:	2mm