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Keywords: Bank Secrecy Act
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Journal Articles
Journal:
Journal of Investment Compliance
Journal of Investment Compliance (2012) 13 (1): 17–22.
Published: 06 April 2012
... activities subject a person to the Bank Secrecy Act's rules pertaining to MSBs and subjects certain foreign‐located MSBs with a US presence to US rules. Originality/value The paper provides practical guidance from experienced financial services lawyers. US Department of the Treasury Financial Crimes...
