bank secrecy act

常见例句

The IRS is conducting Anti-Money Laundering examinations with experienced Bank Secrecy Act Fraud investigators.
FORBES: The IRS Targets Jewelers for Compliance with Anti-Money Laundering Rules
In addition to all of the requested documentation, the IRS Bank Secrecy Act fraud specialist is also requiring in-person interviews.
FORBES: The IRS Targets Jewelers for Compliance with Anti-Money Laundering Rules
The Bank Secrecy Act fraud specialist is tasked with compliance with the Bank Secrecy Act and the anti-money laundering rules.
FORBES: The IRS Targets Jewelers for Compliance with Anti-Money Laundering Rules