Bank Secrecy Act/anti-money laundering

Bank Secrecy Act/anti-money laundering / Lilian B. Klein.

Author/creator	Klein, Lilian B.
Format	Electronic and Book
Publication Info	New York : Nova Science Publishers,
Description	vi, 118 p. ; 23 cm.
Supplemental Content	Full text available from Ebook Central - Academic Complete
Subject(s)	United States. Currency and Foreign Transactions Reporting Act. Banks and banking--Records and correspondence --Law and legislation --United States. Money laundering--United States --Prevention. Drug traffic--United States --Prevention.

Variant title	Bank Secrecy Act, anti-money laundering
Bibliography note	Includes bibliographical references and index.
Access restriction	Available only to authorized users.
Technical details	Mode of access: World Wide Web
Genre/form	Electronic books.
LCCN	2008013242
ISBN	9781604566246 (softcover : alk. paper)
ISBN	[ebook]

Library	Location	Call Number	Status	Item Actions
	Electronic Resources	Access Content Online	✔ Available