21 Pages Posted: 8 Jan 2016
Date Written: October 1, 2008
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: 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