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001 9910465573503321
005 20200520144314.0
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100   $a20080320d2008      uy             0
101 0 $aeng
135   $aur|n|---|||||
181   $ctxt
182   $cc
183   $acr
200 10$aBank Secrecy Act/anti-money laundering$b[electronic resource] /$fLilian B. Klein
210   $aNew York $cNova Science Publishers$dc2008
215   $a1 online resource (128 p.)
300   $aDescription based upon print version of record.
311   $a1-60456-624-8 
320   $aIncludes bibliographical references and index.
606   $aBanks and banking$xRecords and correspondence$xLaw and legislation$zUnited States
606   $aMoney laundering$zUnited States$xPrevention
606   $aDrug traffic$zUnited States$xPrevention
608   $aElectronic books.
615  0$aBanks and banking$xRecords and correspondence$xLaw and legislation
615  0$aMoney laundering$xPrevention.
615  0$aDrug traffic$xPrevention.
676   $a345.73/0268
700   $aKlein$b Lilian B$0991234
801  0$bMiAaPQ
801  1$bMiAaPQ
801  2$bMiAaPQ
906   $aBOOK
912   $a9910465573503321
996   $aBank Secrecy Act$92268271
997   $aUNINA