GAO-07-212
What GAWhy GAO Did This Study
Highlights
Accountability Integrity Reliability
BANK SECRECY ACT
FinCEN and … to
congressional committees.
In 2005, over 16 million Bank
Secrecy Act (BSA) reports were
filed by more than 200 … Internal Revenue Service 47
Page i GAO-07-212 Bank Secrecy Act
Appendix VII GAO Contact and …