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Research existing litigation involving the BSA

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Point 1: The Bank Secrecy Act (BSA) is also known as the Currency and Foreign Transactions Reporting Act. It is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. This is to help curb money laundry, tax evasion and any other criminal activity that could be perpetuated through the US banking system.

Question 1: Research existing litigation involving the BSA, explain case(s) you found and comment about the effect for Government/ Corporations / Banks depending on how the case may be resolved.

Reference no: EM132485910

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