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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
| 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 |
| 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 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Bank Secrecy Act's impact on money services businesses |
| Record Nr. | UNINA-9910694128603321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
|
An update on money services businesses under bank secrecy and USA PATRIOT regulation : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session, on money services businesses under Bank Secrecy Act and USA PATRIOT Act regulations, focusing on federal and state efforts in the anti-money laundering area, April 26, 2005
| An update on money services businesses under bank secrecy and USA PATRIOT regulation : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session, on money services businesses under Bank Secrecy Act and USA PATRIOT Act regulations, focusing on federal and state efforts in the anti-money laundering area, April 26, 2005 |
| Descrizione fisica | 1 online resource (iii, 85 p.) : ill |
| Soggetto topico |
Money laundering - United States - Prevention
Financial services industry - Corrupt practices - United States Terrorism - United States - Finance - Prevention Money services businesses |
| Soggetto non controllato |
Money laundering
Financial services industry Terrorism Business & economics Political science |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Update on money services businesses under bank secrecy and USA PATRIOT regulation |
| Record Nr. | UNINA-9910694165703321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
|
