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
Subject
Language
eng
Member of
Cataloging source
UCA
Government publication
federal national government publication
Illustrations
  • illustrations
  • forms
Index
index present
Literary form
non fiction
Nature of contents
bibliography
http://library.link/vocab/relatedWorkOrContributorName
United States
Series statement
Narcotic and Dangerous Drug Section monograph
http://library.link/vocab/subjectName
  • Banking law
  • Black market in foreign exchange
Label
Investigation and prosecution of illegal money laundering : a guide to the Bank Secrecy Act
Instantiates
Publication
Note
"October 1983."
Bibliography note
Includes bibliographical references and indexes
Carrier category
volume
Carrier category code
nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Control code
17073605
Dimensions
28 cm.
Extent
1 volume (various pagings)
Media category
unmediated
Media MARC source
rdamedia
Media type code
n
Other physical details
illustrations, forms
Label
Investigation and prosecution of illegal money laundering : a guide to the Bank Secrecy Act
Publication
Note
"October 1983."
Bibliography note
Includes bibliographical references and indexes
Carrier category
volume
Carrier category code
nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Control code
17073605
Dimensions
28 cm.
Extent
1 volume (various pagings)
Media category
unmediated
Media MARC source
rdamedia
Media type code
n
Other physical details
illustrations, forms

Library Locations

    • Indiana State LibraryBorrow it
      315 W. Ohio St., Indianapolis, IN, 46202, US
      39.77004 -86.164015

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