Download this Paper Open PDF in Browser

Unwarranted Deputization: Increased Delegation of Law Enforcement Duties to Financial Institutions Undermines American Competitiveness

21 Pages Posted: 8 Jan 2016  

Bruce Levinson

Center for Regulatory Effectiveness

Date Written: October 1, 2008

Abstract

This paper evaluates how federal anti-money laundering regulatory policies which govern the reporting duties of financial services institutions may harm America's global economic competitiveness.

Keywords: financial services, anti-money laundering, PATRIOT Act of 2001, dollar, reserve currencies, competitiveness

Suggested Citation

Levinson, Bruce, Unwarranted Deputization: Increased Delegation of Law Enforcement Duties to Financial Institutions Undermines American Competitiveness (October 1, 2008). Available at SSRN: https://ssrn.com/abstract=2711938 or http://dx.doi.org/10.2139/ssrn.2711938

Bruce Levinson (Contact Author)

Center for Regulatory Effectiveness ( email )

1601 Connecticut Avenue, NW
Washington, DC 20009
United States

Paper statistics

Downloads
11
Abstract Views
96