01783nam 2200373z- 450 991069405010332120060822160914.0(CKB)5860000000018354(BIP)013737594(EXLCZ)99586000000001835420220406c2006uuuu -u- -engBank Secrecy Act enforcement hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on efforts to ensure compliance and enforcement of the Bank Secrecy Act, enacted in 1970, which authorizes the Secretary of the Treasury to issue regulations requiring that financial institutions keep records and file reports on certain financial transactions, focusing on anti-money laundering and issues concerning depository institution regulatory oversight, June 3, 20041 online resource (iii, 120 p.) 0-16-075792-4 Bank Secrecy Act enforcement Money launderingUnited StatesPreventionMoney laundering investigationUnited StatesSecurities industrySelf-regulationUnited StatesTerrorismFinancePreventionMoney launderingSecurities industryTerrorismBusiness & economicsPolitical scienceMoney launderingPrevention.Money laundering investigationSecurities industrySelf-regulationTerrorismFinancePrevention.United States, Congress Senate Committee on Banking, Housing, and Urban Affairs Staff,othBOOK9910694050103321Bank Secrecy Act enforcement3151090UNINA