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The Bank Secrecy Act and anti-money laundering examination manual
The Bank Secrecy Act and anti-money laundering examination manual
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Title
The Bank Secrecy Act and anti-money laundering examination manual
Call No
346.73 082
Authors
Leuter, Anne
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.
Language
English
Published
[Hauppauge, N.Y.] : Nova Science Publishers, Ã2010.
Publication Desc
290 pages ;
ISBN
9781502851000

(hbk.)

LCCN
2010013757
Series
Financial institutions and services Financial institutions and services.
Dimensions
26 cm.