ISBN: 9781240708543
TITLE: Bank Secrecy ACT : Fincen and IRS Need to Improve and Better Coordinate Compliance and Data Management Efforts
AUTHOR: United States Government Accountability
PUBLISHER: Bibliogov
PUBLISHER DATE: 1 Jan 2011
Popular Trending Products
ISBN: 9781240724529TITLE: Money Laundering : Fincen Needs to Better Manage Bank Secrecy ACT Civil Pe…
ISBN: 9781289090128TITLE: Watershed Management : Better Coordination of Data Collection Efforts Need…
ISBN: 9781289114572TITLE: Aviation Safety : Better Management Controls Are Needed to Improve FAA's S…
ISBN: 9781289253950TITLE: Telecommunications : Better Coordination and Enhanced Accountability Neede…
ISBN: 9781240700875TITLE: Tax Gap : Multiple Strategies, Better Compliance Data, and Long-Term Goals…
