Title Bank Secrecy Act/anti-money laundering / Lilian B. Klein

Published New York : Nova Science Publishers, [2008] ©2008

Click on the following:
ProQuest Ebook Central

Copies

Description 1 online resource Bibliography Includes bibliographical references and index Notes Description based on print version record Subject United States. Currency and Foreign Transactions Reporting Act. SUBJECT Currency and Foreign Transactions Reporting Act (United States) fast Subject Banks and banking -- Records and correspondence -- Law and legislation -- United States Money laundering -- United States -- Prevention Drug traffic -- United States -- Prevention LAW -- Criminal Law -- General. Banks and banking -- Records and correspondence -- Law and legislation Money laundering -- Prevention United States Form Electronic book LC no. 2019721535 ISBN 9781616680435 1616680431

Other Titles Bank Secrecy Act, anti-money laundering

  Permalink