Klein, Lilian B.
Bank Secrecy Act/anti-money laundering [electronic resource] / Bank Secrecy Act, anti-money laundering Lilian B. Klein. - New York : Nova Science Publishers, c2008. - vi, 118 p.
Includes bibliographical references and index.
Electronic reproduction.
Palo Alto, Calif. :
ebrary,
2013.
Available via World Wide Web.
Access may be limited to ebrary affiliated libraries.
United States. Currency and Foreign Transactions Reporting Act.
Banks and banking--Records and correspondence--Law and legislation--United States.
Money laundering--Prevention.--United States
Drug traffic--Prevention.--United States
Electronic books.
KF1030.R3 / K54 2008eb
345.73/0268
Bank Secrecy Act/anti-money laundering [electronic resource] / Bank Secrecy Act, anti-money laundering Lilian B. Klein. - New York : Nova Science Publishers, c2008. - vi, 118 p.
Includes bibliographical references and index.
Electronic reproduction.
Palo Alto, Calif. :
ebrary,
2013.
Available via World Wide Web.
Access may be limited to ebrary affiliated libraries.
United States. Currency and Foreign Transactions Reporting Act.
Banks and banking--Records and correspondence--Law and legislation--United States.
Money laundering--Prevention.--United States
Drug traffic--Prevention.--United States
Electronic books.
KF1030.R3 / K54 2008eb
345.73/0268