Klein, Lilian B. <br/><br/>
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. 
<br/><br/>Includes bibliographical references and index. 
<br/><br/><br/>Electronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries. 
<br/><br/><label>ISBN: </label>
<br/><br/><label>LCCN: </label>
<br/><br/><label>Subjects--Corporate Names: </label><br/>United States. Currency and Foreign Transactions Reporting Act. 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Banks and banking--Records and correspondence--Law and legislation--United States.<br/>Money laundering--Prevention.--United States<br/>Drug traffic--Prevention.--United States
<br/><br/><label>Index Terms--Genre/Form: </label><br/>Electronic books.
<br/><br/><label>LC Class. No.: </label>KF1030.R3  / K54 2008 
<br/><br/><label>Dewey Class. No.: </label>345.73/0268