Publications & Articles
- Publications
- Banking (17)
- Markets (39)
- General (8)
- Wealth Management (51)
- Financial Services Sector (2)
- Islamic Finance (4)
- Private Equity (4)
- Asset Management (4)
- Trust and Estate Planning (6)
- E-Banking (1)
- Risk Management (46)
- Basel II (1)
- AML (32)
- Anti Corruption (15)
- Compliance (10)
- Governance (40)
- Financial Management (8)
- Internet Banking (15)
- Cost Control (1)
- Financial Analyst (2)
- Economics (12)
- Corporate Governance (1)
- Marketing (1)
- Research (15)
- Corporate Finance (1)
- Real Estate (6)
- Investment (8)
- Insurance (1)
- Human Resources (1)
- Articles
- Expert Opinion
Bank Secrecy Act : Anti-Money Laundering
by Bank Secrecy Act [More Info]
The Currency and Foreign Transactions Reporting Act,1 also known as the Bank Secrecy Act (BSA), and its implementing regulation, 31 CFR 103, is a tool the U.S. government uses to fight drug trafficking, money laundering, and other crimes. Congress enacted the BSA to prevent banks and other financial service providers from being used as intermediaries for, or to hide the transfer or deposit of money derived from, criminal activity. The Office of the Comptroller of the Currency......
Access : For Affiliate
Pages : 92
Category : AML
Cost :
Free
Date Published : 2000-12-04
