U.S. compendium of selected anti-money laundering statutes & rules /

Bibliographic Details
Corporate Author:	Financial Crimes Enforcement Network (U.S.)
Format:	Government Document Book
Language:	English
Published:	[Arlington, Va.] : The Network, 1997.
Edition:	[1st ed., Feb. 1997].
Subjects:	Money laundering > United States > Prevention. Money > Law and legislation > United States > Criminal provisions. Banking law > United States.

Evans: US Documents (Annex 5th floor)