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Bank Secrecy Act : Increased Use of Exemption Provisions Could Reduce Currency Transaction Reporting While Maintaining Usefulness To Law Enforcement.
Connect to full text Available online
View online- Format:
- Book
- Government document
- Author/Creator:
- United States. Government Accountability Office.
- Language:
- English
- Subjects (All):
- Financial Crimes Enforcement Network (U.S.).
- Law enforcement--United States.
- Law enforcement.
- United States.
- Money laundering--United States--Prevention.
- Money laundering.
- Banks and banking--Government policy--United States.
- Banks and banking.
- Banks and banking--Government policy.
- Physical Description:
- 1 online resource (105 pages, digital, PDF file)
- Place of Publication:
- [Washington] : [U.S. G.P.O.], 2008.
- System Details:
- text file
- Notes:
- Record is based on bibliographic data in ProQuest U.S. Congressional Research Digital Collection. Reuse except for individual research requires license from ProQuest, LLC.
- Electronic reproduction. [Bethesda, Md.] : ProQuest, 2004. digital, PDF file. ProQuest U.S. Congressional Research Digital Collection. Mode of access: World Wide Web via ProQuest website.
- Other Format:
- Print version: United States. Government Accountability Office. Bank Secrecy Act
- Microfiche version: United States. Government Accountability Office. Bank Secrecy Act. CIS 2008 J942-72
- Access Restriction:
- Restricted for use by site license.
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