Bank Secrecy Act's impact on money services businesses : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, second session, June 21, 2006

• Descrizione fisica: 1 online resource (v, 177 p.)
• Soggetto topico: Financial services industry - Law and legislation - United States; Money laundering - United States - Prevention; Money services businesses
• Soggetto non controllato: Financial services industry; Money laundering; Money; Business & economics
• Altri titoli varianti: Bank Secrecy Act's impact on money services businesses
• Titolo autorizzato: Bank Secrecy Act's impact on money services businesses
• Formato: Materiale a stampa
• Livello bibliografico: Monografia
• Lingua di pubblicazione: Inglese
• Record Nr.: 9910694128603321
• Lo trovi qui: Univ. Federico II