CCH guide to BSA and OFAC
By: John M. Pachkowski.
Series: Financial institutions management and compliance series
Publisher: CCH Inc.
Published: 1998
Place of publication: Chicago
Language: eng
Number of pages: 559
Subjects: United States. Office of Foreign Assets Control.; Banks and banking -- Records and correspondence -- Law and legislation -- United States.; Confidential communications -- Banking -- United States.; Alien property -- Law and legislation -- United States.; Money laundering -- United States.; Economic sanctions, American.
Notes: Includes index.