Document Type
Symposium
Publication Date
Winter 1992
Publication Citation
67 Indiana Law Journal 283 (1992)
Abstract
Symposium: The Financial Services Industry: A New World (Dis)Order?
Recommended Citation
Hughes, Sarah Jane
(1992)
"Policing Money Laundering Through Fund Transfers: A Critique of Regulation Under the Bank Secrecy Act,"
Indiana Law Journal: Vol. 67:
Iss.
2, Article 4.
Available at:
https://www.repository.law.indiana.edu/ilj/vol67/iss2/4