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Record Nr. |
UNINA9910696337803321 |
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Titolo |
Feasibility of a cross-border electronic funds transfer reporting system under the Bank Secrecy Act [[electronic resource] ] : prepared by the U.S. Department of the Treasury, Financial Crimes Enforcement Network |
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Pubbl/distr/stampa |
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[Washington, D.C.] : , : U.S. Dept. of the Treasury, Financial Crimes Enforcement Network, , [2006] |
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Descrizione fisica |
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xi, 172 pages : : digital, PDF file |
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Soggetti |
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Banks and banking - Records and correspondence - Law and legislation - United States |
Confidential communications - Banking - United States |
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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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Title from title screen (viewed on Jan. 15, 2008). |
"October 2006." |
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