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Cover of Bank Secrecy Act / Anti-Money Laundering

Bank Secrecy Act / Anti-Money Laundering

Chap Spin

by Lilian B. Klein

Nova Science Publishers Inc · 2008

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About this book

Bank Secrecy Act / Anti-Money Laundering: Chap Spin is written by Lilian B. Klein. This edition is published by Nova Science Publishers Inc (2008).

Topics covered include Banks and banking, Drug traffic, Law and legislation and Money laundering. Places discussed include United States.

Book details

ISBN-13
9781604566246
ISBN-10
1604566248
Author
Lilian B. Klein
Publisher
Nova Science Publishers Inc
Published
2008
Language
English
Condition
New
Subject
Textbooks & Study Material

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