Feasibility of a cross-border electronic funds transfer reporting system under the Bank Secrecy Act [[electronic resource] ] : prepared by the U.S. Department of the Treasury, Financial Crimes Enforcement Network

• Pubblicazione: [Washington, D.C.] : , : U.S. Dept. of the Treasury, Financial Crimes Enforcement Network, , [2006]
• Descrizione fisica: xi, 172 pages : : digital, PDF file
• Soggetto topico: 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. 15, 2008).; "October 2006."
• Altri titoli varianti: Feasibility of a cross-border electronic funds transfer reporting system under the Bank Secrecy Act
• Titolo autorizzato: Feasibility of a cross-border electronic funds transfer reporting system under the Bank Secrecy Act
• Formato: Materiale a stampa
• Livello bibliografico: Monografia
• Lingua di pubblicazione: Inglese
• Record Nr.: 9910696337803321
• Lo trovi qui: Univ. Federico II