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00000cam a2200000 i 4500 |
| 001 |
EBOOKCENTRAL_ocn853455260 |
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OCoLC |
| 005 |
20240329122006.0 |
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m o d |
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080320s2008 nyu ob 001 0 eng |
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|z 9781604566246
|q (softcover : alk. paper)
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|a 345.73/0268
|2 22
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| 049 |
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|a UAMI
|
| 100 |
1 |
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|a Klein, Lilian B.
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| 245 |
1 |
0 |
|a Bank Secrecy Act/anti-money laundering /
|c Lilian B. Klein.
|
| 246 |
3 |
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|a Bank Secrecy Act, anti-money laundering
|
| 264 |
|
1 |
|a New York :
|b Nova Science Publishers,
|c [2008]
|
| 264 |
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4 |
|c Ã2008
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| 300 |
|
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|a 1 online resource
|
| 336 |
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|a text
|b txt
|2 rdacontent
|
| 337 |
|
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|a computer
|b c
|2 rdamedia
|
| 338 |
|
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|a online resource
|b cr
|2 rdacarrier
|
| 504 |
|
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|a Includes bibliographical references and index.
|
| 588 |
|
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|a Description based on print version record.
|
| 590 |
|
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|a ProQuest Ebook Central
|b Ebook Central Academic Complete
|
| 610 |
1 |
0 |
|a United States.
|t Currency and Foreign Transactions Reporting Act.
|
| 630 |
0 |
7 |
|a Currency and Foreign Transactions Reporting Act (United States)
|2 fast
|
| 650 |
|
0 |
|a Banks and banking
|x Records and correspondence
|x Law and legislation
|z United States.
|
| 650 |
|
0 |
|a Money laundering
|z United States
|x Prevention.
|
| 650 |
|
0 |
|a Drug traffic
|z United States
|x Prevention.
|
| 650 |
|
7 |
|a LAW
|x Criminal Law
|x General.
|2 bisacsh
|
| 650 |
|
7 |
|a Banks and banking
|x Records and correspondence
|x Law and legislation
|2 fast
|
| 650 |
|
7 |
|a Money laundering
|x Prevention
|2 fast
|
| 651 |
|
7 |
|a United States
|2 fast
|1 https://id.oclc.org/worldcat/entity/E39PBJtxgQXMWqmjMjjwXRHgrq
|
| 758 |
|
|
|i has work:
|a Bank Secrecy Act/anti-money laundering (Text)
|1 https://id.oclc.org/worldcat/entity/E39PD3HhvrdFkv94q7FypY74dP
|4 https://id.oclc.org/worldcat/ontology/hasWork
|
| 776 |
0 |
8 |
|i Print version:
|t Bank Secrecy Act/anti-money laundering
|z 9781604566246
|w (DLC) 2008013242
|
| 856 |
4 |
0 |
|u https://ebookcentral.uam.elogim.com/lib/uam-ebooks/detail.action?docID=3022227
|z Texto completo
|
| 938 |
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