TY  - BOOK
AU  - Klein,Lilian B.
ED  - ebrary, Inc.
TI  - Bank Secrecy Act/anti-money laundering
AV  - KF1030.R3 K54 2008eb
U1  - 345.73/0268 22
PY  - 2008///
CY  - New York
PB  - Nova Science Publishers
KW  - United States
KW  - Currency and Foreign Transactions Reporting Act
KW  - Banks and banking
KW  - Records and correspondence
KW  - Law and legislation
KW  - Money laundering
KW  - Prevention
KW  - Drug traffic
KW  - Electronic books
KW  - local
N1  - 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
UR  - http://site.ebrary.com/lib/daystar/Doc?id=10698274
ER  -