Bank Secrecy Act anti-money laundering examination manual

• Pubblicazione: [Washington, D.C.], : Federal Financial Institutions Examination Council; [Washington, D.C.] : , : Federal Financial Institutions Examination Council
• Descrizione fisica: electronic text, volumes : HTML, digital, PDF file
• Disciplina: 332.1
• Soggetto topico: Bank examination - United States; Money laundering - United States - Prevention; Banks and banking - United States; Terrorism - Finance - Prevention; Bank examination; Banks and banking; Money laundering - Prevention
• Soggetto geografico: United States
• Soggetto genere / forma: Records and correspondence; Periodicals; Handbooks and manuals.
• Note generali: Electronic resource.
• Altri titoli varianti: Anti-money laundering examination manual; FFIEC BSA/AML examination manual
• Titolo autorizzato: Bank Secrecy Act anti-money laundering examination manual
• Formato: Materiale a stampa
• Livello bibliografico: Periodico
• Lingua di pubblicazione: Inglese
• Record Nr.: 9911078931303321
• Lo trovi qui: Univ. Federico II