000			01499nam a2200361 a 4500
001			ebr10698274
003			CaPaEBR
006			m o u
007			cr cn|||||||||
008			080320s2008 nyu sb 001 0 eng d
010			_z 2008013242
020			_z9781604566246 (softcover : alk. paper)
020			_z9781616680435 (e-book)
040			_aCaPaEBR _cCaPaEBR
035			_a(OCoLC)777968015
043			_an-us---
050	1	4	_aKF1030.R3 _bK54 2008eb
082	0	4	_a345.73/0268 _222
100	1		_aKlein, Lilian B.
245	1	0	_aBank Secrecy Act/anti-money laundering _h[electronic resource] / _cLilian B. Klein.
246	3		_aBank Secrecy Act, anti-money laundering
260			_aNew York : _bNova Science Publishers, _cc2008.
300			_avi, 118 p.
504			_aIncludes bibliographical references and index.
533			_aElectronic reproduction. _bPalo Alto, Calif. : _cebrary, _d2013. _nAvailable via World Wide Web. _nAccess may be limited to ebrary affiliated libraries.
610	1	0	_aUnited States. _tCurrency and Foreign Transactions Reporting Act.
650		0	_aBanks and banking _xRecords and correspondence _xLaw and legislation _zUnited States.
650		0	_aMoney laundering _zUnited States _xPrevention.
650		0	_aDrug traffic _zUnited States _xPrevention.
655		7	_aElectronic books. _2local
710	2		_aebrary, Inc.
856	4	0	_uhttp://site.ebrary.com/lib/rucke/Doc?id=10698274 _zAn electronic book accessible through the World Wide Web; click to view
999			_c7600 _d7600