Federal money laundering regulation : banking, corporate and securities compliance

著者

• Levy, Steven Mark

書誌事項

Federal money laundering regulation : banking, corporate and securities compliance

Steven Mark Levy

Aspen, c2003-

注記

Includes index

詳細情報

• NII書誌ID(NCID): BA68743168
• ISBN:
  • 073554350X
• LCCN: 2003044349
• 出版国コード: us
• タイトル言語コード: eng
• 本文言語コード: eng
• 出版地: New York
• ページ数/冊数: v. (loose-leaf)
• 大きさ: 26 cm
• 分類:
  • LCC : KF1030.R3
  • DC21 : 345.73/0268
• 件名:
  • LCSH : Money laundering -- United States
  • LCSH : Banks and banking -- Records and correspondence -- Law and legislation -- United States