The _____________ and ______________ provide specific guidelines regarding minimum identification requirements.
1 answer:
Answer:
(A) Bank Secrecy Act & USA PATRIOT Act
Explanation:
Bush signed the USA PATRIOT act in 2001 in relationship with the Bank Secrecy Act in order to facilitate the prevention, detection, and
prosecution of international money laundering and the financing of terrorism.
You might be interested in
Answer:
True
Explanation:
The US Constitution upholds the rights to trademarks and copyrights.
Explanation:
cause they suck and want to make money
So there cant be any loopholes to have legal crime
Answer: i think it is D but it can be C too
so its one of thos
Explanation:
