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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.
Description
Physical Description:vi, 118 pages ; 23 cm.
Bibliography:Includes bibliographical references (pages [109]-110) and index.
ISBN:9781604566246 (softcover : alk. paper)
1604566248 (softcover : alk. paper)