Compliance guide to OFAC standards
By: Regulatory Compliance Associates, Inc.
Contributors: Regulatory Compliance Associates, Inc.; Sheshunoff Information Services.
Publisher: Thomson Financial/Sheshunoff
Published: 2002
Place of publication: Austin, Tex
Language: eng
Subjects: United States. Office of Foreign Assets Control -- Rules and practice.; Alien property -- Law and legislation -- United States.; Economic sanctions, American.; Money laundering -- United States.; Terrorism -- United States -- Finance -- Prevention.
Notes: At head of title: Sheshunoff.