Feasibility of a cross-border electronic funds transfer reporting system under the Bank Secrecy Act : prepared by the U.S. Department of the Treasury, Financial Crimes Enforcement Network.

Bibliographic Details
Corporate Author:	Financial Crimes Enforcement Network (U.S.)
Format:	Government Document eBook
Language:	English
Published:	[Washington, D.C.] : U.S. Dept. of the Treasury, Financial Crimes Enforcement Network, [2006]
Subjects:	United States. > Bank Secrecy Act. Banks and banking > Records and correspondence > Law and legislation > United States. Confidential communications > Banking > United States.
Online Access:	https://purl.fdlp.gov/GPO/LPS89240

Available Online