Anti-money laundering provisions of the USA Patriot Act of 2001
By: Betty Santangelo, Tim O'Neal Lorah and Megan Elizabeth Murray.
Contributors: Lorah, Tim O'Neal.; Murray, Megan Elizabeth.; CCH Incorporated.
Publisher: CCH Inc.
Published: 2002
Place of publication: Chicago
Language: eng
Number of pages: 53
Subjects: United States.; Money laundering -- United States.; Banking law -- United States.
Other titles: Anti-money laundering and bank secrecy
Notes: Description base on: photocopy of tp and verso.