Bank Secrecy Act/anti-money laundering
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| Autor principal: | |
|---|---|
| Autor Corporativo: | |
| Formato: | Recurso Eletrônico livro eletrônico |
| Idioma: | inglês |
| Publicado em: |
New York :
Nova Science Publishers,
c2008.
|
| Assuntos: | |
| Acesso em linha: | An electronic book accessible through the World Wide Web; click to view |
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MARC
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| 008 | 080320s2008 nyu sb 001 0 eng d | ||
| 010 | |z 2008013242 | ||
| 020 | |z 9781604566246 (softcover : alk. paper) | ||
| 020 | |z 9781616680435 (e-book) | ||
| 035 | |a (CaPaEBR)ebr10698274 | ||
| 035 | |a (OCoLC)777968015 | ||
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| 050 | 1 | 4 | |a KF1030.R3 |b K54 2008eb |
| 082 | 0 | 4 | |a 345.73/0268 |2 22 |
| 100 | 1 | |a Klein, Lilian B. | |
| 245 | 1 | 0 | |a Bank Secrecy Act/anti-money laundering |h [electronic resource] / |c Lilian B. Klein. |
| 246 | 3 | |a Bank Secrecy Act, anti-money laundering | |
| 260 | |a New York : |b Nova Science Publishers, |c c2008. | ||
| 300 | |a vi, 118 p. | ||
| 504 | |a Includes bibliographical references and index. | ||
| 533 | |a Electronic reproduction. |b Palo Alto, Calif. : |c ebrary, |d 2013. |n Available via World Wide Web. |n Access may be limited to ebrary affiliated libraries. | ||
| 610 | 1 | 0 | |a United States. |t Currency and Foreign Transactions Reporting Act. |
| 650 | 0 | |a Banks and banking |x Records and correspondence |x Law and legislation |z United States. | |
| 650 | 0 | |a Money laundering |z United States |x Prevention. | |
| 650 | 0 | |a Drug traffic |z United States |x Prevention. | |
| 655 | 7 | |a Electronic books. |2 local | |
| 710 | 2 | |a ebrary, Inc. | |
| 856 | 4 | 0 | |u http://site.ebrary.com/lib/daystar/Doc?id=10698274 |z An electronic book accessible through the World Wide Web; click to view |
| 908 | |a 170314 | ||
| 942 | 0 | 0 | |c EB |
| 999 | |c 158357 |d 158357 | ||