The Resource AlexInformation: guide to anti-money laundering & BSA compliance, Jeffrey Torp

AlexInformation: guide to anti-money laundering & BSA compliance, Jeffrey Torp

Label
AlexInformation: guide to anti-money laundering & BSA compliance
Title
AlexInformation: guide to anti-money laundering & BSA compliance
Statement of responsibility
Jeffrey Torp
Title variation
  • Guide to anti-money laundering & BSA compliance
  • Guide to anti-money laundering and BSA compliance
Creator
Contributor
Author
Subject
Genre
Language
eng
Member of
Cataloging source
NjRocCCS
Characteristic
updating web site
http://bibfra.me/vocab/lite/collectionName
WESTLAW (Information retrieval system)
http://library.link/vocab/creatorName
Torp, Jeffrey
Entry convention
integrated entry
Frequency
unknown
LC call number
KF1030.R3
LC item number
T673
Nature of contents
dictionaries
Original alphabet or script of title
basic roman
Regularity
unknown
http://library.link/vocab/relatedWorkOrContributorName
AlexInformation (Firm)
http://library.link/vocab/subjectName
  • Money laundering
  • Confidential communications
Label
AlexInformation: guide to anti-money laundering & BSA compliance, Jeffrey Torp
Instantiates
Publication
Note
©2013 Cassidy Cataloguing Services, Inc
Antecedent source
unknown
Carrier category
online resource
Carrier MARC source
rdacarrier
Color
multicolored
Content category
text
Content type MARC source
rdacontent
Dimensions
unknown
File format
one file format
Form of item
online
http://bibfra.me/vocab/marc/formOfOriginalItem
braille
Level of compression
unknown
Media category
computer
Media MARC source
rdamedia
Publication frequency
Updated periodically
Quality assurance targets
unknown
Reformatting quality
unknown
Specific material designation
remote
Label
AlexInformation: guide to anti-money laundering & BSA compliance, Jeffrey Torp
Publication
Note
©2013 Cassidy Cataloguing Services, Inc
Antecedent source
unknown
Carrier category
online resource
Carrier MARC source
rdacarrier
Color
multicolored
Content category
text
Content type MARC source
rdacontent
Dimensions
unknown
File format
one file format
Form of item
online
http://bibfra.me/vocab/marc/formOfOriginalItem
braille
Level of compression
unknown
Media category
computer
Media MARC source
rdamedia
Publication frequency
Updated periodically
Quality assurance targets
unknown
Reformatting quality
unknown
Specific material designation
remote

Library Locations

    • Biddle Law LibraryBorrow it
      3400 Chestnut Street, Philadelphia, Pennsylvania, 19104, US
      39.954941 -75.193362
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