SSOP, Washington, DC 20402–0001
27–328 PDF 2006
S. HRG. 108–902
POLICIES TO ENFORCE THE
BANK SECRECY ACT AND PREVENT
MONEY … TO ENFORCE
THE BANK SECRECY ACT AND TO PREVENT MONEY LAUNDERING IN
MONEY SERVICES BUSINESSES AND THE GAMING INDUSTRY … .......................................................................................... 55
Ezra C. Levine, Counsel, the Non-Bank Funds Transmitters Group and Part-
ner, Howery, Simon, Arnold & White, LLP …