An update on money services businesses under bank secrecy and USA PATRIOT regulation : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session, on money services businesses under Bank Secrecy Act and USA PATRIOT Act regulations, focusing on federal and state efforts in the anti-money laundering area, April 26, 2005
(Visualizza in formato marc)
(Visualizza in BIBFRAME)
| Titolo: |
An update on money services businesses under bank secrecy and USA PATRIOT regulation : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session, on money services businesses under Bank Secrecy Act and USA PATRIOT Act regulations, focusing on federal and state efforts in the anti-money laundering area, April 26, 2005
|
| Descrizione fisica: | 1 online resource (iii, 85 p.) : ill |
| Soggetto topico: | Money laundering - United States - Prevention |
| Financial services industry - Corrupt practices - United States | |
| Terrorism - United States - Finance - Prevention | |
| Money services businesses | |
| Soggetto non controllato: | Money laundering |
| Financial services industry | |
| Terrorism | |
| Business & economics | |
| Political science | |
| Altri titoli varianti: | Update on money services businesses under bank secrecy and USA PATRIOT regulation |
| Titolo autorizzato: | An update on money services businesses under bank secrecy and USA PATRIOT regulation |
| Formato: | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione: | Inglese |
| Record Nr.: | 9910694165703321 |
| Lo trovi qui: | Univ. Federico II |
| Opac: | Controlla la disponibilità qui |