Franklin

Bank Secrecy Act [electronic resource] : Increased Use of Exemption Provisions Could Reduce Currency Transaction Reporting While Maintaining Usefulness To Law Enforcement.

Author/Creator:
United States. Government Accountability Office.
Publication:
[Washington : U.S. G.P.O.], 2008.
Format/Description:
Government document
Book
1 online resource (105 p., digital, PDF file)
Status/Location:
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Subjects:
Financial Crimes Enforcement Network (U.S.).
Law enforcement -- United States.
Money laundering -- United States -- Prevention.
Banks and banking -- Government policy -- United States.
Notes:
Record is based on bibliographic data in ProQuest U.S. Congressional Research Digital Collection. Reuse except for individual research requires license from ProQuest, LLC.
Electronic reproduction. [Bethesda, Md.] : ProQuest, 2004. digital, PDF file. ProQuest U.S. Congressional Research Digital Collection. Mode of access: World Wide Web via ProQuest website.
Other format:
Print version: United States. Government Accountability Office. Bank Secrecy Act
Microfiche version: United States. Government Accountability Office. Bank Secrecy Act. CIS 2008 J942-72
Access Restriction:
Restricted for use by site license.