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Bank Secrecy Act/anti-money laundering [electronic resource] / Lilian B. Klein.

By: Contributor(s): Material type: TextTextPublication details: New York : Nova Science Publishers, c2008.Description: vi, 118 pOther title:
  • Bank Secrecy Act, anti-money laundering
Subject(s): Genre/Form: DDC classification:
  • 345.73/0268 22
LOC classification:
  • KF1030.R3 K54 2008
Online resources:
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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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