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Use of Currency Transaction Reports

Autor Financial Crimes Enforcement Network
en Limba Engleză Paperback
On October 26, 2001, the President of the United States signed into law the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001, Public Law 107-56. Section 366 of the USA PATRIOT ACT requires the Secretary of the Treasury to conduct a study regarding the system for exempting bank customers from currency transaction reporting under 31 U.S.C. 5313.
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Specificații

ISBN-13: 9781505290202
ISBN-10: 1505290201
Pagini: 34
Dimensiuni: 216 x 279 x 2 mm
Greutate: 0.1 kg
Editura: CREATESPACE