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Author Klein, Lilian B.

Title Bank Secrecy Act/anti-money laundering [electronic resource] / Lilian B. Klein.

Imprint New York : Nova Science Publishers, c2008.

Copies

Location Call No. OPAC Message Status
 Axe ProQuest E-Book  Electronic Book    ---  Available
Description vi, 118 p.
Bibliography Includes bibliographical references and index.
Reproduction Electronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries.
Subject United States. Currency and Foreign Transactions Reporting Act.
Banks and banking -- Records and correspondence -- Law and legislation -- United States.
Money laundering -- United States -- Prevention.
Drug traffic -- United States -- Prevention.
Genre/Form Electronic books.
Added Author ProQuest (Firm)
Added Title Bank Secrecy Act, anti-money laundering
ISBN 9781604566246 (softcover : alk. paper)
9781616680435 (e-book)

 
    
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