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

Description
Summary:	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 Laundering Abatement and Anti-Terrorist Act.
Item Description:	Record is based on bibliographic data in ProQuest U.S. Congressional Research Digital Collection (last viewed July 2010). Reuse except for individual research requires license from ProQuest, LLC. CRS Report. Electronic resource.
Physical Description:	1 online resource.