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© The Author(s), under exclusive license to APress Media, LLC, part of Springer Nature 2023

K. SullivanAnti-Money Laundering in a Nutshellhttps://doi.org/10.1007/979-8-8688-0066-5_3

3. Federal Regulations

The Laws, Rules, and Guidelines Used to Fight the Good Fight

Kevin Sullivan¹

(1)

Flowery Branch, GA, USA

1970: Bank Secrecy Act

What Constitutes a Financial Institution

Currency Transaction Report

Currency Transaction Exemptions

Why a CTR Is Important to Law Enforcement

United States to World Comparison: Currency Transaction Reporting

1986: Money Laundering Control Act

1992: Annunzio-Wylie Act

1994: Money Laundering Suppression Act

1998: Money Laundering and Financial Crimes Strategy Act

2001: USA PATRIOT Act

Office of Foreign Assets and ...

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