Excerpt from H. R. 3235, the Antimoney Laundering Act of 1993: Wednesday, October 10, 1993 By and lar e, depository institutions do an excellent job of com plying with t e Bank Secrecy Act. Indeed, this success in compli ance is one reason why ctr filings have been increasing at double digit rates year after year. Criminals recognize that they must be able to convert their cash into other assets. With the doors Of depository institutions being slammed in their faces, they look for other means Of laundering their cash. About the Publisher Forgotten Books publishes hundreds of thousands of rare and classic books. Find more at www.forgottenbooks.com This book is a reproduction of an important historical work. Forgotten Books uses state-of-the-art technology to digitally reconstruct the work, preserving the original format whilst repairing imperfections present in the aged copy. In rare cases, an imperfection in the original, such as a blemish or missing page, may be replicated in our edition. We do, however, repair the vast majority of imperfections successfully; any imperfections that remain are intentionally left to preserve the state of such historical works.