CCH guide to anti-money laundering and bank secrecy
Subtitle: compliance and the USA Patriot Act
By: John M. Pachkowski.
Publisher: CCH
Published: 2002
Place of publication: Chicago
Language: eng
Number of pages: 812
Subjects: Money laundering -- United States.; Confidential communications -- Banking -- United States.; Money laundering investigation -- United States.; Banks and banking -- Records and correspondence -- Law and legislation -- United States.
Other titles: Guide to anti-money laundering and bank secrecy; Anti-money laundering and bank secrecy
Notes: Includes index.