Book
|
Title
The Bank Secrecy Act and anti-money laundering examination manual
Call No
346.73 082
Authors
Subjects
United States. Bank Secrecy Act.
Bank Secrecy Act (United States) fast (OCoLC)fst01370913
Banks and banking--Records and correspondence--Law and legislation--United States.
Confidential communications--Banking--United States.
Money laundering--United States.
Banks and banking--Records and correspondence--Law and legislation.
Confidential communications--Banking.
Money laundering.
United States.
Bank Secrecy Act (United States) fast (OCoLC)fst01370913
Banks and banking--Records and correspondence--Law and legislation--United States.
Confidential communications--Banking--United States.
Money laundering--United States.
Banks and banking--Records and correspondence--Law and legislation.
Confidential communications--Banking.
Money laundering.
United States.
Language
English
Published
[Hauppauge, N.Y.] : Nova Science Publishers, Ã2010.
Publication Desc
290 pages ;
ISBN
9781502851000 (hbk.)
LCCN
2010013757
Dimensions
26 cm.