Bank Secrecy Act/anti-money laundering [electronic resource] / Lilian B. Klein.
Material type:
- Bank Secrecy Act, anti-money laundering
- 345.73/0268 22
- KF1030.R3 K54 2008
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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.
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