Guide to anti-money laundering and BSA compliance
Subtitle: high-risk areas, suspicious activities, OFAC, USA PATRIOT Act
By: Jeffrey Torp.
Publisher: AlexInformation
Published: 2003
Place of publication: Austin, Tex. (7000 West William Cannon Dr., Building West Two, Austin 78735)
Language: eng
Subjects: Money laundering -- United States.; Confidential communications -- Banking -- United States.