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 Act3812912UNINA01627nam 2200517 450 991082913260332120220525000655.01-5129-7772-1607-98003-3-0(CKB)4100000008951038(MiAaPQ)EBC6433810(Au-PeEL)EBL6433810(OCoLC)1228037392(MiAaPQ)EBC6771213(OCoLC)1165368425(FINmELB)ELB121745(EXLCZ)99410000000895103820220525d2018 uy 0spaurcnu||||||||txtrdacontentcrdamediacrrdacarrierInvestigaciones educativas /edited by Joaquín Hernández GonzálezDistrito Federal, México :Bonilla Artigas Editores,[2018]©20181 online resource (448 pages)Publica Educación ;9"La segunda parte de este libro presenta un conjunto de trabajos de varios discípulos de Eduardo Weiss"--Page 441.607-98003-0-6 Includes bibliographical references.Páublica educación ;9.EducationMexicoHistoryEducationResearchMexicoMexicofastEducationHistory.EducationResearch370.972Hernández González JoaquínMiAaPQMiAaPQMiAaPQBOOK9910829132603321Investigaciones educativas3999281UNINA