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Bank Secrecy Act/anti-money laundering

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Glavni autor: Klein, Lilian B.
Autor kompanije: ebrary, Inc
Format: Elektronički e-knjiga
Jezik:engleski
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 pristup:An electronic book accessible through the World Wide Web; click to view
Oznake: Dodaj oznaku
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Opis fizičkog objekta:vi, 118 p.
Bibliografija:Includes bibliographical references and index.

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