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

By: Klein, Lilian BContributor(s): ProQuest (Firm)Material type: TextTextPublication details: New York : Nova Science Publishers, c2008Description: vi, 118 pISBN: 9781616680435 (electronic bk.)Other title: Bank Secrecy Act, anti-money launderingSubject(s): 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 -- PreventionGenre/Form: Electronic books.DDC classification: 345.73/0268 LOC classification: KF1030.R3 | K54 2008Online resources: Click to View
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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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