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bn:01923379n
Noun Named Entity
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No term available
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The Bank Secrecy Act of 1970, also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. Wikipedia
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Act of Congress
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Ηνωμένες Πολιτείες της Αμερικής
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Ηνωμένες Πολιτείες της Αμερικής
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91ο Κογκρέσο των Ηνωμένων Πολιτειών
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