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4 26 7 Bank Secrecy Act PenaltiesInternal Revenue Service Form

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4 26 7 Bank Secrecy Act PenaltiesInternal Revenue Service Form

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okay the most important and original legislation act towards criminalizing money laundering is the bank secrecy act of 1970 it is still relevant today it's basically legislation aimed at preventing criminals from per se using the financial institutions to hide or launder money now the main sort of thing the law does i guess the main thing is that it requires financial institutions to provide documentation to regulators whenever their clients deal with suspicious cash transactions over ten thousand dollars now that has gone everywhere around the world that's in australia that's in europe it's everywhere england so it basically invents the currency transaction report so whenever someone deposits more than ten thousand dollars then you have to file a report so they can identify who it is i guess more so it does not require documentation for every transaction over ten thousand dollars but businesses must file with the irs um if they receive more than ten tho

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