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Record Nr. |
UNINA9910698815903321 |
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Titolo |
Bank Secrecy Act [[electronic resource] ] : federal agencies should take action to further improve coordination and information-sharing efforts : report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate |
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Pubbl/distr/stampa |
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[Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2009] |
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Descrizione fisica |
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iv, 103 pages : digital, PDF file |
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Soggetti |
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Financial services industry - Law and legislation - United States |
Money laundering - United States - Prevention |
Interagency coordination - United States |
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Lingua di pubblicazione |
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Formato |
Materiale a stampa |
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Livello bibliografico |
Monografia |
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Note generali |
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Title from title screen (viewed on Mar. 18, 2009). |
"February 2009." |
"GAO-09-227." |
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Nota di bibliografia |
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Includes bibliographical references. |
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Sommario/riassunto |
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GAO was asked to (1) describe how [Bank Secrecy Act] (BSA) compliance and enforcement responsibilities are distributed, (2) describe how agencies other than [Financial Crimes Enforcement Network] (FinCEN) are implementing those responsibilities and evaluate their coordination efforts, and (3) evaluate how FinCEN is implementing its BSA responsibilities. |
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