02112oam 2200457 a 450 991069881590332120090602102248.0(CKB)5470000002397710(OCoLC)316237928(EXLCZ)99547000000239771020090318d2009 ua 0engurmn|||||||||txtrdacontentcrdamediacrrdacarrierBank 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[Washington, D.C.] :U.S. Govt. Accountability Office,[2009]iv, 103 pages digital, PDF fileTitle from title screen (viewed on Mar. 18, 2009)."February 2009.""GAO-09-227."Includes bibliographical references.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.Bank Secrecy Act Financial services industryLaw and legislationUnited StatesMoney launderingUnited StatesPreventionInteragency coordinationUnited StatesFinancial services industryLaw and legislationMoney launderingPrevention.Interagency coordinationUnited States.Congress.Senate.Committee on Homeland Security and Governmental Affairs.Permanent Subcommittee on Investigations.DIDDIDDIDESRGPOBOOK9910698815903321Bank Secrecy Act3433660UNINA