Question
The Bank Secrecy Act provides several incentives to private individuals to become involved in reporting criminal activity to the authorities, including the whistleblower protections in
The Bank Secrecy Act provides several incentives to private individuals to become involved in reporting criminal activity to the authorities, including the whistleblower protections in 5323. Can you see any difficulties in applying these provisions in practice? Are there practical or policy risks inherent in recruiting members of the public to report on financial crimes in this context?
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Business Law and the Legal Environment
Authors: Susan S. Samuelson, Jeffrey F. Beatty
7th edition
1285860381, 978-1305445864, 1305445864, 978-0357689646, 978-1285860381
