Createspace Independent Publishing Platform
FinCEN BSA Direct Retrieval and Sharing Assessment Report FINAL July 10, 2006
$16.01
Createspace Independent Publishing Platform
FinCEN BSA Direct Retrieval and Sharing Assessment Report
Product Code:
9781502851024
ISBN13:
9781502851024
Condition:
New
$18.37
FinCEN BSA Direct Retrieval and Sharing Assessment Report
$18.37
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 |
Related Products
Sale 12%
Createspace Independent Publishing Platform
Report to Congressional Requesters: Information Sharing
$18.37