Question
One of the key reasons for establishing FinCEN was to create specialized agency focused on implementing and overseeing all of the federal government's counter money-laundering
One of the key reasons for establishing FinCEN was to create specialized agency focused on implementing and overseeing all of the federal government's counter money-laundering policies and initiatives. Do you think FinCEN has actually succeeded in these aims? In general, what factors might make it difficult for FinCEN to achieve its intended mission?
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Business Law Principles and Practices
Authors: Arnold J. Goldman, William D. Sigismond
9th edition
1133586562, 978-1285632995, 1285632990, 978-1285675367, 978-1133586562
