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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.
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Available to Pittsburg State University patrons only.
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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 (electronic bk.)
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