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