LEADER 01931nas 2200481-a 450 001 9910679223203321 005 20241221110248.0 011 $a1943-0973 035 $a(CKB)1000000000299330 035 $a(CONSER)--2008205796 035 $a(MiFhGG)3XCX 035 $a(EXLCZ)991000000000299330 100 $a20080618a200u9999 --- a 101 0 $aeng 181 $ctxt$2rdacontent 182 $cc$2rdamedia 183 $acr$2rdacarrier 200 00$aBSA/AML update 210 $aAustin, TX $cAlex e-solutions, Inc 215 $a1 online resource 311 08$aPrint version: BSA/AML update. 1554-2858 (DLC) 2008205796 (OCoLC)232302119 517 1 $aBank Secrecy Act/anti money laundering update 606 $aBanks and banking$xRecords and correspondence$xLaw and legislation$zUnited States$xCriminal provisions$vPeriodicals 606 $aBanking law$zUnited States$xCriminal provisions$vPeriodicals 606 $aMoney laundering$zUnited States$vPeriodicals 606 $aBanking law$xCriminal provisions$2fast$3(OCoLC)fst00826814 606 $aBanks and banking$xRecords and correspondence$xLaw and legislation$xCriminal provisions$2fast$3(OCoLC)fst00826970 606 $aMoney laundering$2fast$3(OCoLC)fst01025321 607 $aUnited States$2fast$1https://id.oclc.org/worldcat/entity/E39PBJtxgQXMWqmjMjjwXRHgrq 608 $aPeriodicals.$2fast 608 $aPeriodicals.$2lcgft 615 0$aBanks and banking$xRecords and correspondence$xLaw and legislation$xCriminal provisions 615 0$aBanking law$xCriminal provisions 615 0$aMoney laundering 615 7$aBanking law$xCriminal provisions. 615 7$aBanks and banking$xRecords and correspondence$xLaw and legislation$xCriminal provisions. 615 7$aMoney laundering. 676 $a332 906 $aJOURNAL 912 $a9910679223203321 920 $aexl_impl conversion 996 $aBSA$93073786 997 $aUNINA