American Bankers Association and American Bar Association Section of Criminal Justice present Money laundering enforcement update
By: compliance and enforcement issues course materials : September 26-27, 1991, Miami, Florida, Hyatt Regency Miami : in cooperation with the Florida International Bankers Association.
Contributors: American Bankers Association.; American Bar Association. Section of Criminal Justice.; Florida International Bankers Association.
Publisher: American Bankers Association?
Published: 1991
Place of publication: [Washington, D.C.]
Language: eng
Number of pages: 303
Subjects: Banks and banking -- Records and correspondence -- Law and legislation -- United States -- Criminal provisions.; Confidential communications -- Banking -- United States.; Money laundering -- United States.
Other titles: Money laundering enforcement update.
Notes: Cover title.