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Record Nr. |
UNINA9910465573503321 |
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Autore |
Klein Lilian B |
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Titolo |
Bank Secrecy Act/anti-money laundering [[electronic resource] /] / Lilian B. Klein |
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Pubbl/distr/stampa |
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New York, : Nova Science Publishers, c2008 |
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ISBN |
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Descrizione fisica |
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1 online resource (128 p.) |
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Disciplina |
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Soggetti |
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Banks and banking - Records and correspondence - Law and legislation - United States |
Money laundering - United States - Prevention |
Drug traffic - United States - Prevention |
Electronic books. |
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Lingua di pubblicazione |
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Formato |
Materiale a stampa |
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Livello bibliografico |
Monografia |
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Note generali |
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Description based upon print version of record. |
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Nota di bibliografia |
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Includes bibliographical references and index. |
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