Improvements in Reporting Suspicious Transactions Suggested

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Tuesday, August 1, 1995
Author: 
Bruce Zagaris
Volume: 
11
Issue: 
8
303
Abstract: 
On May 30, 1995, the General Accounting Office released a report describing current practices and gaps in the reporting of suspicious activity related to money laundering, and underscoring the potential for improvements in the reporting of such transactions...(more)