01501nam a2200361 a 4500001001200000003000800012006001900020007001500039008004100054010001700095020004300112020002700155040002100182035002100203043001200224050002600236082002000262100002100282245008600303246004400389260004900433300001500482504005100497533015200548610006900700650008700769650004900856650004500905655002900950710001700979856012600996999001701122ebr10698274CaPaEBRm     o  u        cr cn|||||||||080320s2008    nyu     sb    001 0 eng d  z  2008013242  z9781604566246 (softcover : alk. paper)  z9781616680435 (e-book)  aCaPaEBRcCaPaEBR  a(OCoLC)777968015  an-us---14aKF1030.R3bK54 2008eb04a345.73/02682221 aKlein, Lilian B.10aBank Secrecy Act/anti-money launderingh[electronic resource] /cLilian B. Klein.3 aBank Secrecy Act, anti-money laundering  aNew York :bNova Science Publishers,cc2008.  avi, 118 p.  aIncludes bibliographical references and index.  aElectronic reproduction.bPalo Alto, Calif. :cebrary,d2013.nAvailable via World Wide Web.nAccess may be limited to ebrary affiliated libraries.10aUnited States.tCurrency and Foreign Transactions Reporting Act. 0aBanks and bankingxRecords and correspondencexLaw and legislationzUnited States. 0aMoney launderingzUnited StatesxPrevention. 0aDrug trafficzUnited StatesxPrevention. 7aElectronic books.2local2 aebrary, Inc.40uhttp://site.ebrary.com/lib/rucke/Doc?id=10698274zAn electronic book accessible through the World Wide Web; click to view  c22434d22434