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Tax Evasion and Tax Fraud. What it means to you when monitoring BSA and filing SARs
Bank Secrecy Act requires financial institutions to assist government agencies to detect and prevent money laundering. In May 2013 FinCEN published issue #23 of The SAR Activity Review Trends Tips & Issues. Table 2 documents the most frequent activities define ...
- Basic & Intermediate
- 60 Mins
- Doug Keipper