The Resource Enforcement of the Bank Secrecy Act requirements : money services businesses, Nathan Brooks

Enforcement of the Bank Secrecy Act requirements : money services businesses, Nathan Brooks

Label
Enforcement of the Bank Secrecy Act requirements : money services businesses
Title
Enforcement of the Bank Secrecy Act requirements
Title remainder
money services businesses
Statement of responsibility
Nathan Brooks
Creator
Contributor
Author
Issuing body
Subject
Genre
Language
eng
Member of
Cataloging source
NjRocCCS
http://library.link/vocab/creatorName
Brooks, Nathan
Government publication
federal national government publication
Index
no index present
LC call number
Z663.6
LC item number
.E55 2004
Literary form
non fiction
Nature of contents
  • dictionaries
  • bibliography
http://library.link/vocab/relatedWorkOrContributorName
Library of Congress
Series statement
  • CRS report for Congress
  • HeinOnline taxation & economic reform in America
  • HeinOnline U.S. Congressional documents
Series volume
RS22003
http://library.link/vocab/subjectName
  • United States
  • Confidential communications
  • Check cashing services
  • Money laundering
  • Organized crime
Target audience
specialized
Label
Enforcement of the Bank Secrecy Act requirements : money services businesses, Nathan Brooks
Instantiates
Publication
Distribution
Note
  • "December 13, 2004."
  • (c)2014 Cassidy Cataloguing Services, Inc
Antecedent source
unknown
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier MARC source
rdacarrier
Color
black and white
Content category
text
Content type MARC source
rdacontent
Dimensions
unknown
Extent
1 online resource (6 pages)
File format
one file format
Form of item
online
Level of compression
unknown
Media category
computer
Media MARC source
rdamedia
Quality assurance targets
unknown
Reformatting quality
unknown
Specific material designation
remote
Label
Enforcement of the Bank Secrecy Act requirements : money services businesses, Nathan Brooks
Publication
Distribution
Note
  • "December 13, 2004."
  • (c)2014 Cassidy Cataloguing Services, Inc
Antecedent source
unknown
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier MARC source
rdacarrier
Color
black and white
Content category
text
Content type MARC source
rdacontent
Dimensions
unknown
Extent
1 online resource (6 pages)
File format
one file format
Form of item
online
Level of compression
unknown
Media category
computer
Media MARC source
rdamedia
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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