Bank 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, 2004
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| Titolo: |
Bank 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, 2004
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| Descrizione fisica: | 1 online resource (iii, 120 p.) |
| Soggetto topico: | Money laundering - United States - Prevention |
| Money laundering investigation - United States | |
| Securities industry - Self-regulation - United States | |
| Terrorism - Finance - Prevention | |
| Soggetto non controllato: | Money laundering |
| Securities industry | |
| Terrorism | |
| Business & economics | |
| Political science | |
| Altri titoli varianti: | Bank Secrecy Act enforcement |
| Titolo autorizzato: | Bank Secrecy Act enforcement |
| Formato: | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione: | Inglese |
| Record Nr.: | 9910694050103321 |
| Lo trovi qui: | Univ. Federico II |
| Opac: | Controlla la disponibilità qui |