Money laundering : a banker's guide to avoiding problems /

This revision was prompted by the growing sophistication of money launderers, a growing international response to money laundering, changes to anti-money laundering laws, and recent anti-terrorist financing legislation. This booklet presents basic background information on U.S. money-laundering laws...

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Bibliographic Details
Corporate Author:	United States. Office of the Comptroller of the Currency
Format:	Government Document eBook
Language:	English
Published:	Washington, DC : Office of the Comptroller of the Currency, [2002]
Subjects:	Money laundering > United States. Money > Law and legislation > Criminal provisions.
Online Access:	https://purl.fdlp.gov/GPO/LPS42721

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https://purl.fdlp.gov/GPO/LPS42721

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Call Number	Status	Get It
Call Number:		T 12.17:97029280

T 12.17:97029280	Available