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

• Pubblicazione: [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2009]
• Descrizione fisica: iv, 103 pages : digital, PDF file
• Soggetto topico: Financial services industry - Law and legislation - United States; Money laundering - United States - Prevention; Interagency coordination - United States
• Note generali: Title from title screen (viewed on Mar. 18, 2009).; "February 2009."; "GAO-09-227."
• Nota di bibliografia: Includes bibliographical references.
• Sommario/riassunto: 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.
• Altri titoli varianti: Bank Secrecy Act
• Titolo autorizzato: Bank Secrecy Act
• Formato: Materiale a stampa
• Livello bibliografico: Monografia
• Lingua di pubblicazione: Inglese
• Record Nr.: 9910698815903321
• Lo trovi qui: Univ. Federico II