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
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| Titolo: |
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
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| 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 |
| Opac: | Controlla la disponibilità qui |