{"product_id":"fincen-bsa-direct-retrieval-and-financial-crimes-enforcement-network-9781502851024","title":"FinCEN BSA Direct Retrieval and Sharing Assessment Report","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.\u003cbr\u003e\u003cbr\u003e\u003cb\u003eAuthor:\u003c\/b\u003e Financial Crimes Enforcement Network\u003cbr\u003e\u003cb\u003eISBN-10:\u003c\/b\u003e 1502851024\u003cbr\u003e\u003cb\u003eISBN-13:\u003c\/b\u003e 9781502851024\u003cbr\u003e\u003cb\u003ePublisher:\u003c\/b\u003e Createspace Independent Publishing Platform\u003cbr\u003e\u003cb\u003eLanguage:\u003c\/b\u003e English\u003cbr\u003e\u003cb\u003ePublished:\u003c\/b\u003e 10\/23\/2014\u003cbr\u003e\u003cb\u003ePages:\u003c\/b\u003e 28\u003cbr\u003e\u003cb\u003eFormat:\u003c\/b\u003e Paperback\u003cbr\u003e\u003cb\u003eWeight:\u003c\/b\u003e 0.20lbs\u003cbr\u003e\u003cb\u003eSize:\u003c\/b\u003e 11.02h x 8.50w x 0.06d","brand":"Financial Crimes Enforcement Network","offers":[{"title":"Paperback","offer_id":48622940815615,"sku":"9781502851024","price":15.99,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0662\/2982\/9887\/files\/img_fb03997a-8b58-4a5e-8201-c1228ec5f43c.jpg?v=1780430239","url":"https:\/\/www.whiterainbookhouse.com\/products\/fincen-bsa-direct-retrieval-and-financial-crimes-enforcement-network-9781502851024","provider":"WR Book House","version":"1.0","type":"link"}