United States:
Enforcing BSA Rules By Roulette Imperils New Industries
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Michael Bresnick published "Enforcing BSA Rules by Roulette Imperils New
Industries" in American Banker on July 10,
2015. This article discusses the recent appearances of the
Bank Secrecy Act in criminal enforcement actions and the questions
that are raised about how it is being used by the Department of
Justice and the scope of its reach.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
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