Bank Secrecy Act compliance /

Bibliographic Details
Main Author:	Powis, Robert E.
Corporate Author:	NetLibrary, Inc
Format:	eBook
Language:	English
Published:	Chicago : Irwin, 1997.
Edition:	5th ed.
Subjects:	Banks and banking > Records and correspondence > Law and legislation > United States. Confidential communications > Banking > United States. Money laundering > United States. Banking law > United States. Electronic books.
Online Access:	Connect to the full text of this electronic book