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Titolo: | A report to the Congress in accordance with section 359 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT) [[electronic resource] /] / submitted by the Secretary of the U.S. Department of the Treasury |
Pubblicazione: | [Washington, D.C.] : , : [U.S. Dept. of the Treasury], , [2002] |
Descrizione fisica: | 47 pages : digital, PDF file |
Soggetto topico: | Money laundering - United States - Prevention |
Electronic funds transfers - Law and legislation - United States | |
Banks and banking - Records and correspondence - Law and legislation - United States | |
Confidential communications - Banking - United States | |
Note generali: | Title from title screen (viewed on Jan. 16, 2008). |
"November 2002." | |
Nota di bibliografia: | Includes bibliographical references. |
Altri titoli varianti: | Report to the Congress in accordance with section 359 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 |
Titolo autorizzato: | A report to the Congress in accordance with section 359 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT) |
Formato: | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione: | Inglese |
Record Nr.: | 9910696335503321 |
Lo trovi qui: | Univ. Federico II |
Opac: | Controlla la disponibilità qui |