Bank Secrecy Act/anti-money laundering /

Bibliographic Details
Call Number:Libro Electrónico
Main Author: Klein, Lilian B.
Format: Electronic eBook
Language:Inglés
Published: New York : Nova Science Publishers, [2008]
Subjects:
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
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