Bank Secrecy Act : 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.

The legislative framework for combating money laundering began with the Bank Secrecy Act (BSA) in 1970 and most recently expanded in 2001with the USA PATRIOT Act. The Financial Crimes Enforcement Network (FinCEN) administers BSA and relies on multiple federal and state agencies to ensure financial i...

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Bibliographic Details
Corporate Authors:	United States. Government Accountability Office, United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
Format:	Government Document eBook
Language:	English
Published:	[Washington, D.C.] : U.S. Govt. Accountability Office, [2009]
Subjects:	United States. > Bank Secrecy Act. United States. > Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001. Financial Crimes Enforcement Network (U.S.) > Rules and practice. United States. > Internal Revenue Service > Rules and practice. Financial services industry > Law and legislation > United States. Money laundering > United States > Prevention. Interagency coordination > United States.
Online Access:	https://purl.fdlp.gov/GPO/LPS113140

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https://purl.fdlp.gov/GPO/LPS113140

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Call Number	Status	Get It
Call Number:		GA 1.13:GAO-09-227

GA 1.13:GAO-09-227	Available