{"product_id":"implications-and-beneftis-of-cross-border-financial-crimes-enforcement-network-9781503325258","title":"Implications and Beneftis of Cross-Border Funds Transmittal Reporting","description":"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.\u003cbr\u003e\u003cbr\u003e\u003cb\u003eAuthor:\u003c\/b\u003e Financial Crimes Enforcement Network\u003cbr\u003e\u003cb\u003eISBN-10:\u003c\/b\u003e 1503325253\u003cbr\u003e\u003cb\u003eISBN-13:\u003c\/b\u003e 9781503325258\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 01\/01\/2015\u003cbr\u003e\u003cb\u003ePages:\u003c\/b\u003e 172\u003cbr\u003e\u003cb\u003eFormat:\u003c\/b\u003e Paperback\u003cbr\u003e\u003cb\u003eWeight:\u003c\/b\u003e 0.91lbs\u003cbr\u003e\u003cb\u003eSize:\u003c\/b\u003e 11.00h x 8.50w x 0.37d","brand":"Financial Crimes Enforcement Network","offers":[{"title":"Paperback","offer_id":48622979842303,"sku":"9781503325258","price":16.99,"currency_code":"USD","in_stock":true}],"url":"https:\/\/www.whiterainbookhouse.com\/products\/implications-and-beneftis-of-cross-border-financial-crimes-enforcement-network-9781503325258","provider":"WR Book House","version":"1.0","type":"link"}