Money Laundering, Terrorism & Financial Institutions
Published by Civic Research Institute, civicresearchinstitute.com
 
USA PATRIOT ACT MONITOR NEWS RELEASES

USA PATRIOT Act Monitor December 2002
12/17/2002 10:00:18 AM Eastern Standard Time

Subscribers of Money Laundering, Terrorism and Financial Institutions:
Attached is the December 2002 issue of the USA PATRIOT Act Monitor. In addition to covering significant new developments, we include a new section for the treatise on the Internal Revenue Service's Anti-Money Laundering Compliance Program. This section focuses on the procedures the Service uses in processing BSA and 6050I cases that the agency examines.


 

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