| |
|
|
|
|
|
|
|
|
1. |
Record Nr. |
UNINA9910695866703321 |
|
|
Titolo |
Bank Secrecy Act [[electronic resource] ] : implementation of the Report of International Transportation of Currency or Monetary Instruments (CMIR) |
|
|
|
|
|
|
|
Pubbl/distr/stampa |
|
|
[Washington, D.C.] : , : Office of Inspector General, Dept. of the Treasury, , [2003] |
|
|
|
|
|
|
|
|
|
Descrizione fisica |
|
21 pages : digital, PDF file |
|
|
|
|
|
|
Collana |
|
Audit report ; ; OIG-03-062 |
|
|
|
|
|
|
Soggetti |
|
Foreign exchange administration - United States |
|
|
|
|
|
|
Lingua di pubblicazione |
|
|
|
|
|
|
Formato |
Materiale a stampa |
|
|
|
|
|
Livello bibliografico |
Monografia |
|
|
|
|
|
Note generali |
|
Title from title screen (viewed on May 18, 2007). |
"March 4, 2003." |
|
|
|
|
|
|
|
| |