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Statute

Title 31

1 published work

  1. Money Laundering Watch

    U.S. Treasury Report: IRS BSA Program “Has Minimal Impact on Compliance”

    By Mary K. Treanor, Peter D. Hardy

    The Treasury Inspector General for Tax Administration, or TIGTA, issued last month a Report, entitled The Internal Revenue Service's Bank Secrecy Act Program Has Minimal Impact on Compliance, which sets…