01715nam 2200529 a 450 991079200570332120200520144314.01-61668-043-1(CKB)2560000000102917(EBL)3022227(SSID)ssj0000872900(PQKBManifestationID)12445607(PQKBTitleCode)TC0000872900(PQKBWorkID)10863801(PQKB)10208176(MiAaPQ)EBC3022227(Au-PeEL)EBL3022227(CaPaEBR)ebr10698274(OCoLC)923668227(EXLCZ)99256000000010291720080320d2008 uy 0engur|n|---|||||txtccrBank Secrecy Act/anti-money laundering[electronic resource] /Lilian B. KleinNew York Nova Science Publishersc20081 online resource (128 p.)Description based upon print version of record.1-60456-624-8 Includes bibliographical references and index.Banks and bankingRecords and correspondenceLaw and legislationUnited StatesMoney launderingUnited StatesPreventionDrug trafficUnited StatesPreventionBanks and bankingRecords and correspondenceLaw and legislationMoney launderingPrevention.Drug trafficPrevention.345.73/0268Klein Lilian B1552809MiAaPQMiAaPQMiAaPQBOOK9910792005703321Bank Secrecy Act3812912UNINA