Bank Secrecy Act/anti-money laundering [electronic resource] / Lilian B. Klein.
By: Klein, Lilian B.
Contributor(s): ebrary, Inc.
Material type:
BookPublisher: New York : Nova Science Publishers, c2008Description: vi, 118 p.Other title: Bank Secrecy Act, anti-money laundering.Subject(s): United States. Currency and Foreign Transactions Reporting Act | Banks and banking -- Records and correspondence -- Law and legislation -- United States | Money laundering -- United States -- Prevention | Drug traffic -- United States -- PreventionGenre/Form: Electronic books.DDC classification: 345.73/0268 Online resources: An electronic book accessible through the World Wide Web; click to view
| Item type | Current location | Collection | Call number | URL | Copy number | Status | Date due | Item holds |
|---|---|---|---|---|---|---|---|---|
E-book
|
IUKL Library | Subscripti | http://site.ebrary.com/lib/kliuc/Doc?id=10698274 | 1 | Available |
Total holds: 0
Includes bibliographical references and index.
Electronic reproduction. Palo Alto, Calif. : ebrary, 2013. Available via World Wide Web. Access may be limited to ebrary affiliated libraries.
There are no comments for this item.