Bank Secrecy Act : increased use of exemption provisions could reduce currency transaction reporting while maintaining usefulness to law enforcement efforts : report to congressional committees.

Bibliographic Details
Corporate Author:	United States. Government Accountability Office
Format:	Government Document eBook
Language:	English
Published:	[Washington, D.C.] : U.S. Govt. Accountability Office, [2008]
Subjects:	United States. > Bank Secrecy Act. Foreign exchange > Accounting. Banks and banking. Commercial crimes > Prevention.
Online Access:	https://purl.fdlp.gov/GPO/LPS91999

Available Online