Bank Secrecy Act/anti-money laundering [electronic resource] /
Bank Secrecy Act, anti-money laundering
Lilian B. Klein.
- New York : Nova Science Publishers, c2008.
- vi, 118 p.
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.
United States. Currency and Foreign Transactions Reporting Act.
Banks and banking--Records and correspondence--Law and legislation--United States. Money laundering--Prevention.--United States Drug traffic--Prevention.--United States