U.S. compendium of selected anti-money laundering statutes & rules
By: Financial Crimes Enforcement Network.
Contributors: Financial Crimes Enforcement Network (U.S.)
Edition: [1st ed., Feb. 1997].
Publisher: The Network
Published: 1997
Place of publication: [Vienna, Va.]
Language: eng
Number of pages: 137
Subjects: Money laundering -- United States.; Banking law -- United States -- Criminal provisions.; Banks and banking -- Records and correspondence -- Law and legislation -- United States -- Criminal provisions.
Other titles: US compendium of selected anti-money laundering statutes & rules; Selected anti-money laundering statutes & rules
Notes: Cover title.
Shipping list no.: 98-0305-P.