Description: Financial Crimes Enforcement Network Implications and Benefits of Cross Border Funds Transmittable Reporting, Paperback by Financial Crimes Enforcement Network (COR), ISBN 1502937557, ISBN-13 9781502937551, Like New Used, Free shipping in the US Section 6302 of the Intelligence Reform and Terrorism Prevention Act of 2004 requires, among other things, that the Secretary of the Treasury study the feasibility of "requiring such financial institutions at the Secretary determines to be appropriate to report to the financial institutions as the Secretary determines to be appropriate to report to the Financial Crimes Enforcement Network certain cross-border electronic transmittals of funds, if the Secretary determines that reporting of such transmittals is reasonably necessary to conduct the efforts of the Secretary against money laundering and terrorist financing"
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Book Title: Financial Crimes Enforcement Network Implications and Benefits of Cross Border Funds Transmittable Reporting
Number of Pages: 170 Pages
Language: English
Publisher: CreateSpace
Publication Year: 2014
Topic: Business & Financial
Item Height: 0.4 in
Genre: Law
Item Weight: 18.1 Oz
Author: Financial Crimes Financial Crimes Enforcement Network
Item Length: 11 in
Item Width: 8.5 in
Format: Trade Paperback
