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Bank Records and Foreign Transactions Act
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For a further discussion of the provisions of the Bank Records and
Foreign Transactions Act--which is frequently referred to in the following
discussion as the Bank Secrecy Act--United States Attorneys and their
Assistants
should refer to chapters 1 and 2 of the Money Laundering Federal
Prosecution
Manual (1992). This manual can be obtained from the Asset Forfeiture
and
Money Laundering Section of the Criminal Division.
Assistant United States Attorneys should keep the Department of
Justice
advised respecting the developments in important Bank Secrecy Act cases as
they
arise. Telephone advice and assistance as to criminal sanctions and civil
penalties, or as to the seizure and forfeiture of monetary instruments, may
be
obtained by contacting the Asset Forfeiture and Money Laundering Asset
Forfeiture
and Money Laundering Section, United States Department of Justice, P.O. Box
27322, Central Station, Washington, D.C. 20038. Phone: (202) 514-1263.
Fax:
(202) 514-5522.
[cited in USAM 9-79.200] | |