Bank Secrecy Act/anti-money laundering

An edition of Bank Secrecy Act/anti-money laundering (2008)

Bank Secrecy Act/anti-money laundering

chap spin

By Lilian B. Klein

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Publish Date

2008

Publisher

Nova Science Publishers

Language

eng

Pages

118

Description:

subjects: Banks and banking, Drug traffic, Law and legislation, Money laundering, Prevention, Records and correspondence, United States, Banks and banking, records and correspondence, Banking law

Places: United States