Money laundering is the criminal practice of filtering "dirty" money through a series of transactions, so the funds are "cleaned" to look like proceeds from legal activities. The Currency and Foreign Transactions Reporting Act, also known as the Bank Secrecy Act (BSA), and its implementing regulation, 31 CFR 103, is the main regulatory tool the U.S. government uses to fight drug trafficking,...
CUInfoSecurity.com is your one-stop portal for the latest news, insights and education on the top information security issues facing U.S. credit unions today. Through articles, webinars, podcasts, customized training and sponsored content, our team is committed to providing up-to-date information on the security regulations, threats, solutions, training and career trends that most impact credit unions and other related enterprises. Also, please check out our companion site, BankInfoSecurity.com.
RSS Syndication
