Createspace Independent Publishing Platform
Financial Crimes Enforcement Network Implications and Benefits of Cross Border Funds Transmittable Reporting
$19.23
Createspace Independent Publishing Platform
Implications and Beneftis of Cross-Border Funds Transmittal Reporting
Product Code:
9781503325258
ISBN13:
9781503325258
Condition:
New
$19.23
Implications and Beneftis of Cross-Border Funds Transmittal Reporting
$19.23
Section 6302 of the Intelligence Reform and Terrorism Prevention Act of 2004 requires, among other things, that the Secretary of the Treasury study the feasibility of "requiring such financial institutions as the Secretary determines to be appropriate to report to the Financial Crimes Enforcement Network certain cross-border electronic transmittals of funds, if the Security determines that reporting of such transmittals is reasonably necessary to conduct the efforts of the Security against money laundering and terrorist financing.
| Author: Financial Crimes Enforcement Network |
| Publisher: Createspace Independent Publishing Platform |
| Publication Date: Jan 01, 2015 |
| Number of Pages: 172 pages |
| Binding: Paperback or Softback |
| ISBN-10: 1503325253 |
| ISBN-13: 9781503325258 |
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