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The Resource Money laundering, terrorism and financial institutions : law, regulation, compliance : USA Patriot Act monitor, edited by Raymond Banoun, John Ensminger

Money laundering, terrorism and financial institutions : law, regulation, compliance : USA Patriot Act monitor, edited by Raymond Banoun, John Ensminger

Label
Money laundering, terrorism and financial institutions : law, regulation, compliance : USA Patriot Act monitor
Title
Money laundering, terrorism and financial institutions
Title remainder
law, regulation, compliance : USA Patriot Act monitor
Statement of responsibility
edited by Raymond Banoun, John Ensminger
Title variation
USA Patriot Act monitor
Contributor
Subject
Language
eng
Cataloging source
PU-L
Illustrations
  • forms
  • samples
  • illustrations
Index
index present
Literary form
non fiction
Nature of contents
bibliography
http://library.link/vocab/relatedWorkOrContributorName
  • Banoun, Raymond
  • Ensminger, John J
  • Civic Research Institute
http://library.link/vocab/subjectName
  • United States.
  • Money laundering
  • Money laundering
  • Terrorism
  • War on Terrorism, 2001-2009
  • Financial institutions
Label
Money laundering, terrorism and financial institutions : law, regulation, compliance : USA Patriot Act monitor, edited by Raymond Banoun, John Ensminger
Instantiates
Publication
Bibliography note
Includes bibliographical references and index
Dimensions
28 cm
Extent
1 v. (loose-leaf)
Isbn
9781887554282
Lccn
2002113474
Other physical details
ill., forms
System control number
03-B9869
Label
Money laundering, terrorism and financial institutions : law, regulation, compliance : USA Patriot Act monitor, edited by Raymond Banoun, John Ensminger
Publication
Bibliography note
Includes bibliographical references and index
Dimensions
28 cm
Extent
1 v. (loose-leaf)
Isbn
9781887554282
Lccn
2002113474
Other physical details
ill., forms
System control number
03-B9869

Library Locations

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