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Bank Secrecy Act : increased use of exemption provisions could reduce currency transaction reporting while maintaining usefulness to law enforcement efforts : report to congressional committees.

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Title	Bank Secrecy Act : increased use of exemption provisions could reduce currency transaction reporting while maintaining usefulness to law enforcement efforts : report to congressional committees.
Subject	United States. Bank Secrecy Act. Foreign exchange--Accounting. Banks and banking. Commercial crimes--Prevention.
Creator	United States. Government Accountability Office.
Rights	This item is a work of the United States government. Under Section 105 of the United States Copyright Act, it is not subject to copyright.
Date	2008
Description	Title from title screen (viewed on Mar. 24, 2008).; "February 2008."; Paper version available from: U.S. Govt. Accountability Office, 441 G St., NW, Rm. LM, Washington, D.C. 20548.; "GAO-08-355."; Includes bibliographical references.
Publisher	U.S. Govt. Accountability Office
Format	application/pdf
URL-Identifier	http://purl.access.gpo.gov/GPO/LPS91999
Language	eng
Relation	http://worldcat.org/oclc/216881884/viewonline
Format-Extent	iii, 99 p. : digital, PDF file
Copyright-Statement	This work may be copyrighted or have other restrictions on use. Please contact your librarian if you have questions on the uses of this material.
OCLC number	216881884

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Bank Secrecy Act : increased use of exemption provisions could reduce currency transaction reporting while maintaining usefulness to law enforcement efforts : report to congressional committees.

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