9Baity, W. Banking on secrecy:The price for unfettered secrecy and confidentiality in the face of international Organised and economic crime [J].Journal of Financial Crime, 2000, 8 (1):83-86.
10Boorman, J. and Ingves, S.Financial system abuse, financial crime and money laundering-background paper[J]. Monetary and Exchange Affairsand Policy Development and Review Department, 12th February, IMF Washington, 2001: 22.
5Within this system. FinCEN and the federal banking agencies recognize that, as a practical matter, it isnot possible for a bank to detect and report all potentially illicit tramactiom that flow through the bank. Examiners should focus on vahafing a bank' s policies, procedures, and processes to identify, evaluate, and report suspicious activity".
