Bank Secrecy Act Enforcement | United States Committee on Banking, Housing, and Urban Affairs
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Bank Secrecy Act: Deterring Money Laundering in U.S. Finances
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The Bank Secrecy Act was first justified as a response to fears about secret Swiss bank accounts. Over time, it evolved into a system of surveillance, requiring Americans and banks to report even routine financial transactions. Norbert Michel & Nick Anthony explain. Watch the full conversation: https://www.youtube.com/watch?v=Od20vMhhtjA | The Cato Institute
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The Bank Secrecy Act was first justified as a response to fears ab…
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Is your bank spying on you? In the 1970s the government passed the Bank Secrecy Act. It required banks to keep records on customers and report any transaction over $10,000. Today the surveillance keeps expanding. | Reason Magazine
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