Bank Secrecy Act/anti-money laundering
Additional authors:
ebrary, Inc.
Published by :
Nova Science Publishers,
(New York :)
Physical details: vi, 118 p.
Subject(s):
United States.
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Currency and Foreign Transactions Reporting Act.
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Banks and banking
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Records and correspondence
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Law and legislation
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United States.
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Money laundering
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United States
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Prevention.
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Drug traffic
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United States
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Prevention.
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Electronic books.
Year: 2008
Online resources:
-
http://site.ebrary.com/lib/rucke/Doc?id=10698274
- An electronic book accessible through the World Wide Web; click to view
No physical items for this record
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.
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