Columbia subject headings:
Banking law--United States.
Money laundering--United States--Prevention.
Money--Law and legislation--United States--Criminal provisions.
Harvard subject headings:
Banking law--United States
Banking law--United States--Criminal provisions.
Banks and banking--Records and correspondence--Law and legislation--United States--Criminal provisions.
Money laundering--United States--Prevention.
Money laundering--United States.
Money--Law and legislation--United States--Criminal provisions.
Princeton subject headings:
Banking law--United States--Criminal provisions.
Banks and banking--Records and correspondence--Law and legislation--United States--Criminal provisions.
Money laundering--United States.