Bank Secrecy Act/anti-money laundering /

Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Klein, Lilian B.
Formato: Electrónico eBook
Idioma:Inglés
Publicado: New York : Nova Science Publishers, [2008]
Temas:
United States. > Currency and Foreign Transactions Reporting Act.
Currency and Foreign Transactions Reporting Act (United States)
Banks and banking > Records and correspondence > Law and legislation > United States.
Money laundering > United States > Prevention.
Drug traffic > United States > Prevention.
LAW > Criminal Law > General.
Banks and banking > Records and correspondence > Law and legislation
Money laundering > Prevention
United States
Acceso en línea:Texto completo

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