# Enforcement of Bank Secrecy Act Requirements: Money Services Businesses
> **Short Report** · 2004-12-13 · `RS22003`
## Report
- **CRS ID:** RS22003
- **Series:** Short Report
- **Publication date:** 2004-12-13
## Documents
- [PDF](https://www.everycrsreport.com/files/20041213_RS22003_22886d8c0ebf0a3419482f3fc661a185ea0759b3.pdf)
- [HTML](https://www.everycrsreport.com/files/20041213_RS22003_22886d8c0ebf0a3419482f3fc661a185ea0759b3.html)
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