Patterns of abuse : assessing Bank Secrecy Act compliance and enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Thirteenth Congress, first session ... March 7, 2013

• Pubblicazione: Washington : , : U.S. Government Printing Office, , 2013
• Descrizione fisica: 1 online resource (iii, 177 pages)
• Soggetto topico: Money laundering - United States - Prevention; Banks and banking - Corrupt practices - United States
• Note generali: Title from title screen (viewed on Oct. 28, 2013).; Paper version available for sale by the Superintendent of Documents, U.S. Government Printing Office.
• Nota di bibliografia: Includes bibliographical references.
• Altri titoli varianti: Patterns of abuse
• Titolo autorizzato: Patterns of abuse
• Formato: Materiale a stampa
• Livello bibliografico: Monografia
• Lingua di pubblicazione: Inglese
• Record Nr.: 9910705000303321
• Lo trovi qui: Univ. Federico II