FinCEN issues final rules relating to money services business (MSB) definitions

Author: Santangelo Betty   Mosher Donald J.   Friedman William I.   Truax Matthew P.  

Publisher: Emerald Group Publishing Ltd

ISSN: 1528-5812

Source: Journal of Investment Compliance, Vol.13, Iss.1, 2012-04, pp. : 17-22

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Abstract