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Bank Secrecy Act/anti-money laundering

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Shranjeno v:
Glavni avtor: Klein, Lilian B.
Korporativna značnica: ebrary, Inc
Format: Elektronski eKnjiga
Jezik:angleščina
Izdano: New York : Nova Science Publishers, c2008.
Teme:
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 > Prevention.
Electronic books.
Online dostop:An electronic book accessible through the World Wide Web; click to view
Oznake: Označite
Brez oznak, prvi označite!
Fizični opis:vi, 118 p.
Bibliografija:Includes bibliographical references and index.

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