Bank Secrecy Act/anti-money laundering

Bank Secrecy Act/anti-money laundering / Lilian B. Klein.

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ProQuest (Firm)
Klein, Lilian B.
TeilnehmendeR:
ProQuest (Firm)
Year of Publication:2008
Language:English
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Physical Description:vi, 118 p.
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(CaPaEBR)ebr10698274
(OCoLC)923668227
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record_format marc
spelling Klein, Lilian B.
Bank Secrecy Act/anti-money laundering [electronic resource] / Lilian B. Klein.
Bank Secrecy Act, anti-money laundering
New York : Nova Science Publishers, c2008.
vi, 118 p.
Includes bibliographical references and index.
Electronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries.
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.
ProQuest (Firm)
https://ebookcentral.proquest.com/lib/oeawat/detail.action?docID=3022227 Click to View
language English
format Electronic
eBook
author Klein, Lilian B.
spellingShingle Klein, Lilian B.
Bank Secrecy Act/anti-money laundering
author_facet Klein, Lilian B.
ProQuest (Firm)
ProQuest (Firm)
author_variant l b k lb lbk
author2 ProQuest (Firm)
author2_role TeilnehmendeR
author_corporate ProQuest (Firm)
author_sort Klein, Lilian B.
title Bank Secrecy Act/anti-money laundering
title_full Bank Secrecy Act/anti-money laundering [electronic resource] / Lilian B. Klein.
title_fullStr Bank Secrecy Act/anti-money laundering [electronic resource] / Lilian B. Klein.
title_full_unstemmed Bank Secrecy Act/anti-money laundering [electronic resource] / Lilian B. Klein.
title_auth Bank Secrecy Act/anti-money laundering
title_alt Bank Secrecy Act, anti-money laundering
title_new Bank Secrecy Act/anti-money laundering
title_sort bank secrecy act/anti-money laundering
publisher Nova Science Publishers,
publishDate 2008
physical vi, 118 p.
isbn 9781616680435 (electronic bk.)
callnumber-first K - Law
callnumber-subject KF - United States
callnumber-label KF1030
callnumber-sort KF 41030 R3 K54 42008
genre Electronic books.
genre_facet Electronic books.
geographic_facet United States.
United States
url https://ebookcentral.proquest.com/lib/oeawat/detail.action?docID=3022227
illustrated Not Illustrated
dewey-hundreds 300 - Social sciences
dewey-tens 340 - Law
dewey-ones 345 - Criminal law
dewey-full 345.73/0268
dewey-sort 3345.73 3268
dewey-raw 345.73/0268
dewey-search 345.73/0268
oclc_num 923668227
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(OCoLC)923668227
is_hierarchy_title Bank Secrecy Act/anti-money laundering
author2_original_writing_str_mv noLinkedField
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