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Is the IRS Equipped to Handle Anti-Money Laundering Responsibilities?  


Author:  Staff Editors.


Source: Volume 21, Number 02, November/December 2007 , pp.51-57(7)




Journal of Taxation and Regulation of Financial Institutions

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Abstract: 

In a recent evaluation of the U.S. anti-money laundering and counter-terrorist financing programs, the evaluators observed that the IRS has Bank Secrecy Act examination authority over a very broad range of financial businesses, putting considerable strain on its resources.

Keywords: Non-bank financial institutions; anti-money laundering investigations; FinCEN

Affiliations:  .

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