Bank Secrecy Act: Increased Use of Exemption Provisions Could Reduce Currency Transaction Reporting While Maintaining Usefulness to Law Enforcement Efforts

Bank Secrecy Act: Increased Use of Exemption Provisions Could Reduce Currency Transaction Reporting While Maintaining Usefulness to Law Enforcement Efforts
Author :
Publisher : DIANE Publishing
Total Pages : 105
Release :
ISBN-10 : 9781437900996
ISBN-13 : 1437900992
Rating : 4/5 (96 Downloads)

Book Synopsis Bank Secrecy Act: Increased Use of Exemption Provisions Could Reduce Currency Transaction Reporting While Maintaining Usefulness to Law Enforcement Efforts by :

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