Financial Crimes Enforcement Network Implications And Benefits Of Cross Bor...

Description: Please refer to the section BELOW (and NOT ABOVE) this line for the product details - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Title:Financial Crimes Enforcement Network Implications And Benefits Of Cross Border Funds Transmittable ReportingISBN13:9781502937551ISBN10:1502937557Author:Financial Crimes Enforcement Network (Author)Description: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 Binding:Paperback, PaperbackPublisher:CREATESPACEPublication Date:2014-10-31Weight:0.91 lbsDimensions:0.37'' H x 11.02'' L x 8.5'' WNumber of Pages:172Language:English

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Location: USA

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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

Item Length: 11 in

Author: Financial Crimes Financial Crimes Enforcement Network

Item Width: 8.5 in

Format: Trade Paperback