Join our mailing list!
(Your shopping cart is empty)
Diane Publishing Books
Money Laundering: FinCEN Needs to Better Communicate Regulatory Priorities & Time Lines
Danny R. Burton. Reviews the regulatory role of the Financial Crimes Enforcement Network (FinCEN), which is a Dept. of the Treasury organization to support law enforcement agencies by analyzing & coordinating financial intelligence information to combat money laundering. In 1994 FinCENís anti-money laundering role was expanded to include responsibility for promulgating regulations under the Bank Secrecy Act (BSA). In 1994 Treasury was directed to take certain actions regarding the use of money transmitting businesses by criminals involved in money laundering. This report assesses FinCENís efforts to issue regulations pursuant to the BSA.
My Father, My Self: Understanding Dadís Influence on Your Life
War of the Rebellion: Official Records of the Union & Confederate Armies: Series I, Volume I
Guide to Metal Toys
Live Now, Age Later: Proven Ways to Slow Down the Clock
We the People: Voices & Images of the New Nation
Share your knowledge of this product with other customers...
Be the first to write a review
Diane Publishing Co
PO Box 617
Darby, PA 19023-0617
Become an Affiliate
Send Us Feedback
Copyright ï¿½ 2004 Diane Publishing Company. All Rights Reserved.