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EBSCO_ocn768295574 |
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OCoLC |
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20231017213018.0 |
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m o d |
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cr ||||||||||| |
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090903s2010 nyuak ob 001 0 eng |
| 010 |
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|a 2019713880
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| 040 |
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|a DLC
|b eng
|e rda
|c DLC
|d OCLCF
|d N$T
|d YDX
|d AGLDB
|d D6H
|d VTS
|d STF
|d OCLCE
|d OCLCO
|d AJS
|d OCLCO
|d OCLCQ
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| 020 |
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|a 9781536113686
|q ebook
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| 020 |
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|a 1536113689
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| 020 |
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|z 9781607419839
|q hbk. : alk. paper
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| 020 |
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|z 1607419831
|q (hbk. ;
|q alk. paper)
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| 029 |
1 |
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|a DEBSZ
|b 493097805
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| 035 |
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|a (OCoLC)768295574
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|a n-us---
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| 050 |
0 |
0 |
|a KF1030.R3
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| 072 |
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7 |
|a LAW
|x 001000
|2 bisacsh
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| 082 |
0 |
0 |
|a 346.73/082
|2 22
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| 049 |
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|a UAMI
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| 245 |
0 |
4 |
|a The Bank Secrecy Act :
|b information sharing and security efforts /
|c editor, Leif Ekstrom.
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| 264 |
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1 |
|a [Hauppauge,] N.Y. :
|b Nova Science Publishers,
|c c2010.
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| 300 |
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|a 1 online resource
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| 336 |
|
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|a text
|b txt
|2 rdacontent
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| 337 |
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|a computer
|b c
|2 rdamedia
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| 338 |
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|a online resource
|b cr
|2 rdacarrier
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| 490 |
0 |
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|a Banking and banking development series
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| 504 |
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|a Includes bibliographical references and index.
|
| 505 |
0 |
0 |
|a Information security : further actions needed to address risks to Bank Secrecy Act data / U. S. Government Accountability Office -- Bank Secrecy Act : Federal agencies should take action to further improve coordination and information-sharing efforts / U. S. Government Accountability Office
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| 588 |
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|a Description based on print version record.
|
| 590 |
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|a eBooks on EBSCOhost
|b EBSCO eBook Subscription Academic Collection - Worldwide
|
| 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
|0 (OCoLC)fst01372796
|
| 650 |
|
0 |
|a Banks and banking
|x Records and correspondence
|x Law and legislation
|z United States.
|
| 650 |
|
0 |
|a Banks and banking
|x Security measures
|z United States.
|
| 650 |
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0 |
|a Confidential communications
|x Banking
|z United States.
|
| 650 |
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0 |
|a Banking law
|z United States.
|
| 650 |
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6 |
|a Banques
|x Sécurité
|x Mesures
|z États-Unis.
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| 650 |
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6 |
|a Banques
|x Secret professionnel
|z États-Unis.
|
| 650 |
|
7 |
|a LAW
|x Administrative Law & Regulatory Practice.
|2 bisacsh
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| 650 |
|
7 |
|a Banking law.
|2 fast
|0 (OCoLC)fst00826811
|
| 650 |
|
7 |
|a Banks and banking
|x Records and correspondence
|x Law and legislation.
|2 fast
|0 (OCoLC)fst00826969
|
| 650 |
|
7 |
|a Banks and banking
|x Security measures.
|2 fast
|0 (OCoLC)fst00826981
|
| 650 |
|
7 |
|a Confidential communications
|x Banking.
|2 fast
|0 (OCoLC)fst00874703
|
| 651 |
|
7 |
|a United States.
|2 fast
|0 (OCoLC)fst01204155
|
| 700 |
1 |
|
|a Ekstrom, Leif.
|
| 776 |
0 |
8 |
|i Print version:
|t The Bank Secrecy Act
|d [Hauppauge,] N.Y. : Nova Science Publishers, c2010.
|z 9781607419839 (hbk. : alk. paper)
|w (DLC) 2009036567
|
| 856 |
4 |
0 |
|u https://ebsco.uam.elogim.com/login.aspx?direct=true&scope=site&db=nlebk&AN=1512145
|z Texto completo
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|a YBP Library Services
|b YANK
|n 14267393
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| 938 |
|
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|a EBSCOhost
|b EBSC
|n 1512145
|
| 994 |
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|a 92
|b IZTAP
|
