Bank Secrecy Act's impact on money services businesses : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, second session, June 21, 2006

• Record Nr.: UNINA9910694128603321
• Descrizione fisica: 1 online resource (v, 177 p.)
• Soggetti: Financial services industry - Law and legislation - United States; Money laundering - United States - Prevention; Money services businesses
• Lingua di pubblicazione: Inglese
• Formato: Materiale a stampa
• Livello bibliografico: Monografia