U.S. compendium of selected anti-money laundering statutes & rules
By: Financial Crimes Enforcement Network, U.S. Department of the Treasury.
Contributors: Financial Crimes Enforcement Network (U.S.)
Edition: [1st ed., Feb. 1997].
Publisher: The Network
Published: 1997
Place of publication: [Arlington, Va.?]
Language: eng
Number of pages: 137
Subjects: Money laundering -- United States -- Prevention.; Money -- Law and legislation -- United States -- Criminal provisions.; Banking law -- United States.
Other titles: US compendium of selected anti-money laundering statutes & rules.; Selected anti-money laundering statutes & rules.
Notes: Cover title.

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