Bank Secrecy Act/anti-money laundering /

Bibliographic Details
Main Author:	Klein, Lilian B.
Format:	Book
Language:	English
Published:	New York : Nova Science Publishers, [2008]
Subjects:	Banks and banking > Records and correspondence > Law and legislation > United States. Money laundering > Law and legislation > United States. Money laundering > United States > Prevention. Drug traffic > United States > Prevention. United States. > Currency and Foreign Transactions Reporting Act.

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