Financial Crimes Enforcement Network Implications and Benefits of Cross Border Funds Transmittable Reporting
Author:   Financial Crimes Enforcement Network
Publisher:   Createspace Independent Publishing Platform
ISBN:  

9781502937551


Pages:   172
Publication Date:   31 October 2014
Format:   Paperback
Availability:   Available To Order   Availability explained
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Financial Crimes Enforcement Network Implications and Benefits of Cross Border Funds Transmittable Reporting


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Overview

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""

Full Product Details

Author:   Financial Crimes Enforcement Network
Publisher:   Createspace Independent Publishing Platform
Imprint:   Createspace Independent Publishing Platform
Dimensions:   Width: 21.60cm , Height: 0.90cm , Length: 28.00cm
Weight:   0.413kg
ISBN:  

9781502937551


ISBN 10:   1502937557
Pages:   172
Publication Date:   31 October 2014
Audience:   General/trade ,  General
Format:   Paperback
Publisher's Status:   Active
Availability:   Available To Order   Availability explained
We have confirmation that this item is in stock with the supplier. It will be ordered in for you and dispatched immediately.

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