Statements (13)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:United_States_federal_law
|
| gptkbp:codifiedIn |
gptkb:Title_31,_United_States_Code
|
| gptkbp:dateEnacted |
1970
|
| gptkbp:enforcedBy |
gptkb:Internal_Revenue_Service
gptkb:Financial_Crimes_Enforcement_Network |
| https://www.w3.org/2000/01/rdf-schema#label |
31 U.S.C. § 5314
|
| gptkbp:jurisdiction |
gptkb:United_States
|
| gptkbp:partOf |
gptkb:Bank_Secrecy_Act
|
| gptkbp:purpose |
combat money laundering and tax evasion
|
| gptkbp:relatedTo |
gptkb:FBAR_(Report_of_Foreign_Bank_and_Financial_Accounts)
|
| gptkbp:requires |
U.S. persons to report foreign financial accounts
|
| gptkbp:bfsParent |
gptkb:Foreign_Bank_and_Financial_Accounts_Reports_(FBARs)
|
| gptkbp:bfsLayer |
6
|