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Financial Institution Anti-Money Laundering and Terrorism Update  


Author:  Staff Editors.


Source: Volume 23, Number 04, March/April 2010 , pp.53-56(4)




Journal of Taxation and Regulation of Financial Institutions

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Abstract: 

The United States General Accountability Office (GAO) has issued a report on the effectiveness of current anti-money laundering statutes, such as the Bank Secrecy Act (BCA) and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act). The GAO examined the extent to which the law enforcement community finds FinCEN’s support useful in its efforts to investigate and prosecute financial crimes.

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