FinCEN BSA Direct Retrieval and Sharing Assessment Report (Paperback) (ISBN-13: 9781502851024)

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
ISBN-10: 1502851024
ISBN-13: 9781502851024
Publisher: Createspace Independent Publishing Platform
Language: English
Published: 10/23/2014
Pages: 28
Format: Paperback
Weight: 0.20lbs
Size: 11.02h x 8.50w x 0.06d