Zobrazeno 1 - 10
of 31 038
pro vyhledávání: '"bank secrecy"'
Autor:
Ekstrom, Leif
This book explores the Bank Secrecy Act (BSA), which is a legislative framework for combating money laundering. The Financial Crimes Enforcement Network (FinCEN) is responsible for the administration of the BSA regulatory structure, and has delegated
Autor:
K. V. Kysylova, D. V. Korobtsova
Publikováno v:
Право і безпека, Vol 89, Iss 2, Pp 187-197 (2023)
The article is devoted to the study of the peculiarities of a People’s Deputy of Ukraine’s request to banking institutions with the purpose of obtaining information containing bank secrecy. It is emphasized that today information is an importa
Externí odkaz:
https://doaj.org/article/fc00e21db8a3480eab5bf5843575202e
Autor:
Novotný, Jiří
Publikováno v:
Forenzní vědy, právo, kriminalistika / Forensic sciences, law, criminology. 8(2):340-354
Externí odkaz:
https://www.ceeol.com/search/article-detail?id=1134041
Akademický článek
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Autor:
Leuter, Anne
This book provides an overview of The Bank Secrecy Act (BSA) and the Anti-Money Laundering Manual (AML) which is intended to safeguard the U.S. financial system and the financial institutions that make up that system from the abuses of financial crim
Autor:
Karnaukh, B. P.1 karnaukh.bogdan@gmail.com, Tsuvina, T. A.1 tsuvinat@gmail.com, Sakara, N. Yu.1 Sakaranatasha@gmail.com
Publikováno v:
Financial & Credit Activity: Problems of Theory & Practice. 2019, Vol. 2 Issue 29, p21-31. 11p.