GAO Assesses FinCEN and IRS Effectiveness At Ensuring Bank Secrecy Act Compliance

You may also like these news :

• Failure to Identify Company Owners Impedes Law Enforcement
• Mining Social Networking Sites Can Be Risky
• Smoker's Case Relit After Seven Years

Bank Secrecy Act: FinCEN and IRS Need to Improve and Better Coordinate Compliance and Data Management Efforts, Full text GAO-07-212,...

Click here for the source

Back