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.
Author: Financial Crimes Enforcement Network |
Publisher: Createspace Independent Publishing Platform |
Publication Date: Oct 23, 2014 |
Number of Pages: 28 pages |
Binding: Paperback or Softback |
ISBN-10: 1502851024 |
ISBN-13: 9781502851024 |