Question: In what act were the basic principles of detecting and reporting suspicious activity first codified? a . the Bank Secrecy Act of 1 9 7

In what act were the basic principles of detecting and reporting suspicious activity first codified?
a. the Bank Secrecy Act of 1970
b. the Civil Rights Act of 1964
c. the American Jobs Creation Act of 2004
d. the Fair Credit Reporting Act of 1972
In what act were the basic principles of detecting and reporting

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