Moving Illegal Proceeds

Moving Illegal Proceeds

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However, FinCEN was unable to meet the statutory deadline of February 2010 to develop and issue these regulations and has much work to do to carry out the requirements of the Credit CARD Act. In addition to identifying and mitigating risksanbsp;...

Title:Moving Illegal Proceeds
Author: Richard M. Stana
Publisher:DIANE Publishing - 2011-05

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