Money laundering, terrorism, and financial institutions
Subtitle: law, regulation, compliance ; USA PATRIOT Act monitor
By: edited by Raymond Banoun, John Ensminger.
Contributors: Banoun, Raymond.; Ensminger, John J.; Civic Research Institute.
Publisher: CRI/Civic Research Institute
Published: 2002
Place of publication: Kingston, NJ
Language: eng
Subjects: War on Terrorism, 2001- -- Law and legislation -- United States; Money laundering; Terrorism -- Finance -- Prevention
Other titles: USA PATRIOT Act monitor.
Notes: Includes bibliographical references and index.
Includes separately numbered bulletin: USA PATRIOT Act monitor.