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US Financial System. Practice 1
1
Transcript
The role of federal law enforcement agencies (US Securities and Exchange Commission, FBI, Treasury department's financial crimes enforcement network.) in the US financial system
Created by Vladyslav Shapoval
The U.S. financial system is easily the largest in the world—although that position stands to be challenged by a unified European financial market— and, in many respects, the most advanced.
US FS
The U.S. financial system possesses three characteristics that differentiate it from the financial systems of other countries. These are its extreme degree of fragmentation, its unparalleled degree of diversity; and the relative importance of direct finance
Characteristics
U.S. Securities and Exchange Commission (SEC)
US SEC
Video
Federal Bureau of Investigation
FBI
Video
financial crimes enforcement network
TDFCEN
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