The Resource Federal money laundering regulation (CCH)

Federal money laundering regulation (CCH)

Label
Federal money laundering regulation (CCH)
Title
Federal money laundering regulation (CCH)
Contributor
Author
Subject
Genre
Language
eng
Summary
Full text of Federal money laundering regulation: banking, corporate & securities compliance, published by Wolters Kluwer and authored by Steven Mark Levy. This is a complete guide to understanding and complying with all U.S. statutes, regulations, and court decisions governing money laundering activity. The treatise provides in-depth analysis and practical guidance on federal recordkeeping and reporting requirements, anti-money laundering compliance programs, money laundering crimes, asset forfeitures, and state and international measures against money laundering and terrorist financing
Member of
Cataloging source
NjRocCCS
Characteristic
updating web site
http://bibfra.me/vocab/lite/collectionName
WESTLAW (Information retrieval system)
Entry convention
integrated entry
Frequency
unknown
LC call number
KF1030.R3
LC item number
F44
Nature of contents
dictionaries
Original alphabet or script of title
basic roman
Regularity
unknown
http://library.link/vocab/relatedWorkOrContributorName
Levy, Steven Mark
http://library.link/vocab/subjectName
  • Money laundering
  • Banks and banking
Label
Federal money laundering regulation (CCH)
Instantiates
Publication
Distribution
Note
  • Database includes most recent edition only
  • ©2018 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
Extent
1 online resource
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
Federal money laundering regulation (CCH)
Publication
Distribution
Note
  • Database includes most recent edition only
  • ©2018 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
Extent
1 online resource
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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