Statements (12)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:United_States_federal_law
|
| gptkbp:appliesTo |
currency transactions over $10,000
|
| gptkbp:codifiedIn |
gptkb:Title_31_of_the_United_States_Code
|
| gptkbp:dateEnacted |
1970
|
| gptkbp:enactedBy |
gptkb:United_States_Congress
|
| gptkbp:enforcedBy |
gptkb:Financial_Crimes_Enforcement_Network
|
| https://www.w3.org/2000/01/rdf-schema#label |
31 U.S.C. 5313
|
| gptkbp:partOf |
gptkb:Bank_Secrecy_Act
|
| gptkbp:purpose |
prevent money laundering and financial crimes
|
| gptkbp:requires |
financial institutions to file reports on certain currency transactions
|
| gptkbp:bfsParent |
gptkb:Currency_Transaction_Report
|
| gptkbp:bfsLayer |
7
|