FinCEN 2000
Subtitle: reporting and enforcement centralization, artificial intelligence analysis and related issues
By: presented by Committee on Banking Law and Taxation Section.
Contributors: American Bar Association. Section of Taxation.; American Bar Association. Committee on Banking Law.
Publisher: American Bar Association, Section of Business Law
Published: 1997
Place of publication: [Chicago, Ill.]
Language: eng
Format: Microform
Number of pages: 126
Subjects: Money laundering -- United States; Money laundering investigation -- United States; Commercial crimes -- United States
Notes: At head of title: San Francisco, 1997 Annual Meeting.

Microfiche. Buffalo, N.Y. : W.S. Hein, 2000. 2 microfiches : negative.