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000490098 008__ 080320s2008\\\\nyu\\\\\ob\\\\001\0\eng\d
000490098 010__ $$z  2008013242
000490098 020__ $$z9781604566246 (softcover : alk. paper)
000490098 020__ $$z9781616680435 (e-book)
000490098 035__ $$a(CaPaEBR)ebr10698274
000490098 035__ $$a(OCoLC)777968015
000490098 040__ $$aCaPaEBR$$cCaPaEBR
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000490098 05014 $$aKF1030.R3$$bK54 2008eb
000490098 08204 $$a345.73/0268$$222
000490098 1001_ $$aKlein, Lilian B.
000490098 24510 $$aBank Secrecy Act/anti-money laundering$$h[electronic resource] /$$cLilian B. Klein.
000490098 2463_ $$aBank Secrecy Act, anti-money laundering
000490098 260__ $$aNew York :$$bNova Science Publishers,$$cc2008.
000490098 300__ $$avi, 118 p.
000490098 504__ $$aIncludes bibliographical references and index.
000490098 506__ $$aAccess limited to authorized users.
000490098 61010 $$aUnited States.$$tCurrency and Foreign Transactions Reporting Act.
000490098 650_0 $$aBanks and banking$$xRecords and correspondence$$xLaw and legislation$$zUnited States.
000490098 650_0 $$aMoney laundering$$zUnited States$$xPrevention.
000490098 650_0 $$aDrug traffic$$zUnited States$$xPrevention.
000490098 852__ $$bebk
000490098 85640 $$3ProQuest Ebook Central Academic Complete$$uhttps://univsouthin.idm.oclc.org/login?url=http://site.ebrary.com/lib/usiricelib/Doc?id=10698274$$zOnline Access
000490098 909CO $$ooai:library.usi.edu:490098$$pGLOBAL_SET
000490098 980__ $$aEBOOK
000490098 980__ $$aBIB
000490098 982__ $$aEbook
000490098 983__ $$aOnline