Record Nr.

UNINA9910692496203321

Titolo

Money laundering [[electronic resource] ] : a banker's guide to avoiding problems / / Office of the Comptroller of the Currency

Pubbl/distr/stampa


Washington, DC : , : Office of the Comptroller of the Currency, , [2002]

Soggetti

Money laundering - United States

Money - Law and legislation - Criminal provisions

Lingua di pubblicazione

Inglese

Formato

Materiale a stampa

Livello bibliografico

Monografia

Note generali

Title from title screen (viewed on Jan. 30, 2004).

"December 2002."