01232nam 2200361Ka 450 991069249620332120040213131428.0(CKB)5470000002352478(OCoLC)54409988ocm54409988(OCoLC)995470000002352478(EXLCZ)99547000000235247820040213d2002 ua 0engtxtrdacontentcrdamediacrrdacarrierMoney laundering[electronic resource] a banker's guide to avoiding problems /Office of the Comptroller of the CurrencyWashington, DC :Office of the Comptroller of the Currency,[2002]Title from title screen (viewed on Jan. 30, 2004)."December 2002."Money laundering Money launderingUnited StatesMoneyLaw and legislationCriminal provisionsMoney launderingMoneyLaw and legislationCriminal provisions.United States.Office of the Comptroller of the Currency.GPOGPOBOOK9910692496203321Money laundering3144046UNINA00844nam0 22002531i 450 RML023926120231121125706.020121121d1996 ||||0itac50 baitaitz01i xxxe z01n˜La œgestione d'impresaa cura di Giuseppe VolpatoPadova Cedam 1996xxi, 1040 p.fig.27 cmVOLPATO, GiuseppeRMLV15285071396ITIT-0120121121IT-FR0098 Biblioteca Area Giuridico EconomicaFR0098 RML0239261Biblioteca Area Giuridico Economica 53IMP 3860 53VM 0000082095 VM barcode:0007202VMA 1997041020121204 53Gestione d'impresa3620566UNICAS