Anti-Money Laundering: Issues Concerning Depository Institution Regulatory Oversight
Description:
Testimony issued by the General Accounting Office with an abstract that begins "The U.S. government's framework for preventing, detecting, and prosecuting money laundering has been expanding through additional pieces of legislation since its inception in 1970 with the Bank Secrecy Act (BSA). The purpose of the BSA is to prevent financial institutions from being used as intermediaries for the transfer or deposit of money derived from criminal activity and to provide a paper trail for law enforce…
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Date:
June 3, 2004
Creator:
United States. General Accounting Office.
Item Type:
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Partner:
UNT Libraries Government Documents Department