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
Resource Information
The item Investigation and prosecution of illegal money laundering : a guide to the Bank Secrecy Act represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in Indiana State Library.This item is available to borrow from 1 library branch.
Resource Information
The item Investigation and prosecution of illegal money laundering : a guide to the Bank Secrecy Act represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in Indiana State Library.
This item is available to borrow from 1 library branch.
- Extent
- 1 volume (various pagings)
- Note
- "October 1983."
- 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
- Language
- eng
- 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
- 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
- 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
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.in.gov/portal/Investigation-and-prosecution-of-illegal-money/lFS1PIqrbj4/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.in.gov/portal/Investigation-and-prosecution-of-illegal-money/lFS1PIqrbj4/">Investigation and prosecution of illegal money laundering : a guide to the Bank Secrecy Act</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.in.gov/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.library.in.gov/">Indiana State Library</a></span></span></span></span></div>
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.in.gov/portal/Investigation-and-prosecution-of-illegal-money/lFS1PIqrbj4/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.in.gov/portal/Investigation-and-prosecution-of-illegal-money/lFS1PIqrbj4/">Investigation and prosecution of illegal money laundering : a guide to the Bank Secrecy Act</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.in.gov/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.library.in.gov/">Indiana State Library</a></span></span></span></span></div>
