文章基本信息

标题：Policing Money Laundering Through Fund Transfers: A Critique of Regulation Under the Bank Secrecy Act
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作者：Hughes, Sarah Jane
期刊名称：Indiana Law Journal
印刷版ISSN：0019-6665
出版年度：1992
卷号：67
期号：2
页码：4
出版社：Maurer School of Law: Indiana University
摘要：Symposium: The Financial Services Industry: A New World (Dis)Order?
关键词：International Funds Transfers; Money Laundering; Wire Transfers; Department of Treasury; 1990 Funds Transfer Proposal; Uniform Commercial Code Article 4A; Bank Secrecy Act; SWIFT; CHIPS; and Fedwire