Money Laundering : Current Law and Proposals.

Reviews anti-money laundering laws including the Bank Secrecy Act and the Currency and Foreign Transactions Reporting Act of 1970. Discusses regulations for implementation of the Acts, and describes anti-money laundering proposals introduced in the 107th Congress, including the International Money L...

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Bibliographic Details

Corporate Authors:	Library of Congress. Congressional Research Service, ProQuest (Firm)
Format:	eBook
Language:	English
Published:	[Place of publication not identified] : [publisher not identified], 2002.
Series:	U.S. Congressional Research.
Subjects:	Finance > Law and legislation. International finance. Money laundering. Electronic books.
Online Access:	Connect to the full text of this electronic book