01499nam a2200361 a 4500 ebr10698274 CaPaEBR m o u cr cn||||||||| 080320s2008 nyu sb 001 0 eng d 2008013242 9781604566246 (softcover : alk. paper) 9781616680435 (e-book) CaPaEBR CaPaEBR (OCoLC)777968015 n-us--- KF1030.R3 K54 2008eb 345.73/0268 22 Klein, Lilian B. Bank Secrecy Act/anti-money laundering [electronic resource] / Lilian B. Klein. Bank Secrecy Act, anti-money laundering 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 United States Prevention. Drug traffic United States Prevention. Electronic books. local ebrary, Inc. http://site.ebrary.com/lib/rucke/Doc?id=10698274 An electronic book accessible through the World Wide Web; click to view 7600 7600