The Resource Investigation and prosecution of illegal money laundering : a guide to the Bank Secrecy Act

Investigation and prosecution of illegal money laundering : a guide to the Bank Secrecy Act

Label
Investigation and prosecution of illegal money laundering : a guide to the Bank Secrecy Act
Title
Investigation and prosecution of illegal money laundering
Title remainder
a guide to the Bank Secrecy Act
Contributor
Issuing body
Subject
Genre
Language
eng
Member of
Cataloging source
NjRocCCS
Government publication
federal national government publication
Index
index present
LC call number
KF9375
LC item number
.I58 1983
Literary form
non fiction
Nature of contents
  • dictionaries
  • bibliography
http://library.link/vocab/relatedWorkOrContributorName
United States
Series statement
  • Narcotic and Dangerous Drug Section monograph
  • HeinOnline taxation & economic reform in America
http://library.link/vocab/subjectName
  • United States.
  • Organized crime
  • Banks and banking
  • Confidential communications
  • Money laundering
Target audience
specialized
Label
Investigation and prosecution of illegal money laundering : a guide to the Bank Secrecy Act
Instantiates
Publication
Distribution
Note
  • "October 1983"--Page [i]
  • ©2014 Cassidy Cataloguing Services, Inc
Antecedent source
unknown
Bibliography note
Includes bibliographical references and index
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 (1 volume (various pagings))
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
Investigation and prosecution of illegal money laundering : a guide to the Bank Secrecy Act
Publication
Distribution
Note
  • "October 1983"--Page [i]
  • ©2014 Cassidy Cataloguing Services, Inc
Antecedent source
unknown
Bibliography note
Includes bibliographical references and index
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 (1 volume (various pagings))
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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