Special report, USA PATRIOT Act
Subtitle: a guide to regulatory complicance
By: Regulatory Compliance Associates, Inc. ; Sheshunoff.
Contributors: Regulatory Compliance Associates, Inc.; Sheshunoff Information Services.
Publisher: Thomson/Sheshunoff
Published: 2002
Place of publication: Austin, Tex
Language: eng
Subjects: War on Terrorism, 2001- -- Law and legislation -- United States; Money laundering; War on Terrorism, 2001-; Terrorism -- Finance -- Prevention
Other titles: USA PATRIOT Act