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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
| 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 |
| Pubbl/distr/stampa | [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 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Feasibility of a cross-border electronic funds transfer reporting system under the Bank Secrecy Act |
| Record Nr. | UNINA-9910696337803321 |
| [Washington, D.C.] : , : U.S. Dept. of the Treasury, Financial Crimes Enforcement Network, , [2006] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
FinCEN advisory : [electronic resource]
| FinCEN advisory : [electronic resource] |
| Pubbl/distr/stampa | Vienna, VA, : U.S. Dept. of the Treasury, Financial Crimes Enforcement Network, [1996]- |
| Soggetto topico |
Money laundering
Commercial crimes Financial institutions - Corrupt practices |
| Formato | Materiale a stampa |
| Livello bibliografico | Periodico |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | FinCEN advisory |
| Record Nr. | UNINA-9910692524103321 |
| Vienna, VA, : U.S. Dept. of the Treasury, Financial Crimes Enforcement Network, [1996]- | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
