U.S. money laundering

著者

• Blau, Charles W.
• Brown, H. Lowell

書誌事項

U.S. money laundering

Charles W. Blau and H. Lowell Brown

LexisNexis, c2016

• 2016 : print

注記

Includes index

詳細情報

• NII書誌ID(NCID): BB22421692
• ISBN:
  • 9781522104629
• 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 Providence, N.J.
• ページ数/冊数: xix, 17, 33, 14, 16, 20, 33, 23, 24, 26, 23, 33, 12, 2, 3, 14, 3, 6 p.
• 大きさ: 23 cm
• 件名:
  • FREE : Money laundering -- United States
  • FREE : Banks and banking -- Records and correspondence -- Law and legislation -- United States
  • FREE : Confidential communications -- Banking -- United States
  • FREE : Organized crime -- United States