Bank Secrecy Act compliance

• 作者: Powis, Robert E.
• 出版: Chicago : Irwin 1997.
• 版本: 5th ed.
• 稽核項: 1 online resource (xviii, 326 pages) :forms.
• 標題: LAW Civil Procedure. , Money laundering. , GovernmentJudicial Branch. , LAW Legal Services. , Banks and banking , Records and correspondenceLaw and legislation , Banking. , Confidential communications Banking -- United States. , Civil Procedure. , POLITICAL SCIENCE Government -- Judicial Branch. , Banking law , LAW Administrative Law & Regulatory Practice. , Banking law United States. , Banks and banking Records and correspondence -- Law and legislation -- United States. , Confidential communications Banking. , Banking , Money laundering United States. , POLITICAL SCIENCE , Electronic books. , Records and correspondenceLaw and legislation. , Confidential communications , Legal Services. , Administrative Law & Regulatory Practice. , Money laundering , Banks and banking Records and correspondence -- Law and legislation. , United States. , LAW , Banking law.
• ISBN: 0585035008 , 9780585035000
• ISBN: 1557387974 , 9781557387974
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• 電子資源: https://dbs.tnua.edu.tw/login?url=https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=701
• 系統號: 005287919
• 資料類型: 電子書
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