Criminal referral reporting
Subtitle: a guide for compliance
By: manual by Mary P. Johannes ; software by Paul R. Kiczek.
Contributors: Kiczek, Paul.; American Bankers Association.
Publisher: American Bankers Association
Published: 1989
Place of publication: Washington, D.C
Language: eng
Number of pages: 128
Subjects: Fraud -- United States.; Money laundering -- United States.