Bank Secrecy Act/Definition

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< Bank Secrecy Act
Revision as of 23:14, 11 November 2009 by imported>Howard C. Berkowitz (New page: <noinclude>{{Subpages}}</noinclude> A piece of legislation with a somewhat confusing name, as it is intended to strip secrecy from certain bank customers who engage in possibly illegal act...)
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https://en.citizendium.org/wiki/index.php?title=Bank_Secrecy_Act/Definition&printable=yes
A definition or brief description of Bank Secrecy Act.

A piece of legislation with a somewhat confusing name, as it is intended to strip secrecy from certain bank customers who engage in possibly illegal activities, suggestive of money laundering or tax evasion

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