TITLE

Dealers face tougher rules on cash reporting

AUTHOR(S)
Harris, Donna
PUB. DATE
May 2002
SOURCE
Automotive News;5/13/2002, Vol. 76 Issue 5983, p3
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
Reports the impact of the imposition of anti-money laundering bill to the business industry. Protection of money against terrorism; Compliance of various businesses on cash reporting requirements; Provisions of the bill.
ACCESSION #
6790833

 

Related Articles

  • 'Doing our bit' in international battle. Fisk, John; Tan, Alex // Chartered Accountants Journal;Apr2008, Vol. 87 Issue 3, p20 

    The article discusses anti-money laundering and corruption issues in New Zealand. Accountants must do their share in preventing money laundering and in countering the financing of terrorism. The reputation and ability of New Zealand to conduct business globally could be substantially harmed if...

  • ACNC acts on non-compliance cases. Pascoe, Susan // Governance Directions;Oct2014, Vol. 66 Issue 9, p535 

    The article discusses how the Australian Charities and Not-for-profits Commission (ACNC) supports charities to understand their regulatory obligations. Topics covered include the ACNC compliance test, Australia's push to combat money laundering and the financing of terrorism, and the need for...

  • Part Six: Financial Environment: Anti-money-laundering Measures in the Banking and International Business Sectors.  // Doing Business with the Republic of Cyprus;2005, p160 

    The article focuses on anti-money laundering regulations in the banking and international business sectors in Cyprus. The Central Bank of Cyprus was appointed by the Prevention and Suppression of Money Laundering Activities Law to supervise authority for all banks in Cyprus. The limited amount...

  • Money Laundering And Terrorism As A Global Threat And A Comparison Between United States And Turkey. AKICI, Merve Bihter // Ankara Bar Review;2011, Vol. 4 Issue 2, p177 

    This study underlines the significant increase of Money laundering crimes and terrorist attacks worldwide and it also offers solutions on how those crimes and attacks can be taken under control.

  • SADDAM'S STASH. Zagorin, Adam // Time International (South Pacific Edition); 

    The article discusses the concerns of the U.S. government towards the transfer of former Iraqi President Saddam Hussein's illegal money to terrorists that Syria has been keeping for a long time. According to a U.S. estimate, about $3 billion in Iraqi assets is kept in Syrian...

  • From the Managing Editor. Spannaus, Nancy // Executive Intelligence Review;7/27/2012, Vol. 39 Issue 29, p1 

    An introduction is presented in which the editor discusses various articles within the issue on topics including relationship between drug banks and terrorism, money laundering in the U.S. pharmaceutical industry and effects of the U.S. bankers' policies on the people of the U.S. and Spain.

  • India Faces Terrorist Financing Risk: IMF.  // India -- West;2/18/2011, Vol. 36 Issue 13, pB6 

    The article reports on the significant money laundering and terrorist financing risk faced by India.

  • Proposals Clarify Rules on Combating Money Laundering, Terrorist Financing in Correspondent Banking.  // CFO Innovation Asia;12/1/2016, p1 

    The article reports that proposals issued by the Basel Committee on Banking Supervision says that banks will have clearer guidance on how to best manage risks related to money laundering and the financing of terrorism.

  • Businesses must file new IRS form to report suspicious money transactions.  // Westchester County Business Journal;3/24/2003, Vol. 42 Issue 12, p22 

    Reports on the requirement for businesses that issue or redeem money orders or travelers' checks to use a certain form to report suspicious activities to the U.S. Internal Revenue Service (IRS). Reporting of transactions that may involve funds derived from illegal activity; Transactions...

Share

Read the Article

Courtesy of VIRGINIA BEACH PUBLIC LIBRARY AND SYSTEM

Sorry, but this item is not currently available from your library.

Try another library?
Sign out of this library

Other Topics