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"item_title" : "FinCEN BSA Direct Retrieval and Sharing Assessment Report",
"item_author" : [" Financial Crimes Enforcement Network "],
"item_description" : "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.",
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FinCEN BSA Direct Retrieval and Sharing Assessment Report
Overview
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.
This item is Non-Returnable
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Details
- ISBN-13: 9781502851024
- ISBN-10: 1502851024
- Publisher: Createspace Independent Publishing Platform
- Publish Date: October 2014
- Dimensions: 11.02 x 8.5 x 0.06 inches
- Shipping Weight: 0.2 pounds
- Page Count: 28
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