The Resource Bank Secrecy Act : Increased Use of Exemption Provisions Could Reduce Currency Transaction Reporting While Maintaining Usefulness To Law Enforcement

Bank Secrecy Act : Increased Use of Exemption Provisions Could Reduce Currency Transaction Reporting While Maintaining Usefulness To Law Enforcement

Label
Bank Secrecy Act : Increased Use of Exemption Provisions Could Reduce Currency Transaction Reporting While Maintaining Usefulness To Law Enforcement
Title
Bank Secrecy Act
Title remainder
Increased Use of Exemption Provisions Could Reduce Currency Transaction Reporting While Maintaining Usefulness To Law Enforcement
Creator
Subject
Language
eng
Cataloging source
MdBeCI
Government publication
federal national government publication
Index
no index present
Literary form
non fiction
http://bibfra.me/vocab/lite/organizationName
United States
http://library.link/vocab/subjectName
  • Financial Crimes Enforcement Network (U.S.)
  • Law enforcement
  • Money laundering
  • Banks and banking
Label
Bank Secrecy Act : Increased Use of Exemption Provisions Could Reduce Currency Transaction Reporting While Maintaining Usefulness To Law Enforcement
Instantiates
Publication
Note
  • Reuse of record except for individual research requires license from ProQuest, LLC
  • "February 2008."
  • CIS Microfiche Accession Numbers: CIS 2008 J942-72
Base of film
safety base undetermined
Carrier category
microfiche
Carrier category code
he
Carrier MARC source
rdacarrier
Color
black and white
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Dimensions
24 cm
Dimensions
4x6 in. or 11x15 cm.
Emulsion on film
silver halide
Extent
105 pages
Form of item
microfiche
Generation
service copy
Media category
microform
Media MARC source
rdamedia
Media type code
h
Positive negative aspect
negative
http://bibfra.me/vocab/marc/reductionRatio
02
ReductionRatioRange
normal reduction
Reproduction note
Microfiche.
Specific material designation
microfiche
Label
Bank Secrecy Act : Increased Use of Exemption Provisions Could Reduce Currency Transaction Reporting While Maintaining Usefulness To Law Enforcement
Publication
Note
  • Reuse of record except for individual research requires license from ProQuest, LLC
  • "February 2008."
  • CIS Microfiche Accession Numbers: CIS 2008 J942-72
Base of film
safety base undetermined
Carrier category
microfiche
Carrier category code
he
Carrier MARC source
rdacarrier
Color
black and white
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Dimensions
24 cm
Dimensions
4x6 in. or 11x15 cm.
Emulsion on film
silver halide
Extent
105 pages
Form of item
microfiche
Generation
service copy
Media category
microform
Media MARC source
rdamedia
Media type code
h
Positive negative aspect
negative
http://bibfra.me/vocab/marc/reductionRatio
02
ReductionRatioRange
normal reduction
Reproduction note
Microfiche.
Specific material designation
microfiche

Library Locations

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