Bank Secrecy Act/anti-money laundering [electronic resource] / Lilian B. Klein.
Material type:![Text](/opac-tmpl/lib/famfamfam/BK.png)
- Bank Secrecy Act, anti-money laundering
- 345.73/0268 22
- KF1030.R3 K54 2008eb
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Includes bibliographical references and index.
Electronic reproduction. Palo Alto, Calif. : ebrary, 2013. Available via World Wide Web. Access may be limited to ebrary affiliated libraries.
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