Bank Secrecy Act/anti-money laundering:
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
New York
Nova Science Publishers
c2008
|
| Schlagworte: | |
| Beschreibung: | Includes bibliographical references and index |
| Beschreibung: | vi, 118 p |
| ISBN: | 9781616680435 |
Internformat
MARC
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| 100 | 1 | |a Klein, Lilian B. |e Verfasser |4 aut | |
| 245 | 1 | 0 | |a Bank Secrecy Act/anti-money laundering |c Lilian B. Klein |
| 246 | 1 | 3 | |a Bank Secrecy Act, anti-money laundering |
| 264 | 1 | |a New York |b Nova Science Publishers |c c2008 | |
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| 610 | 2 | 4 | |a United States |t Currency and Foreign Transactions Reporting Act |
| 650 | 4 | |a Bank | |
| 650 | 4 | |a Recht | |
| 650 | 4 | |a Banks and banking |x Records and correspondence |x Law and legislation |z United States | |
| 650 | 4 | |a Money laundering |z United States |x Prevention | |
| 650 | 4 | |a Drug traffic |z United States |x Prevention | |
| 651 | 4 | |a USA | |
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Datensatz im Suchindex
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| author | Klein, Lilian B. |
| author_facet | Klein, Lilian B. |
| author_role | aut |
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| dewey-ones | 345 - Criminal law |
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| dewey-search | 345.73/0268 |
| dewey-sort | 3345.73 3268 |
| dewey-tens | 340 - Law |
| discipline | Rechtswissenschaft |
| format | Electronic eBook |
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| geographic | USA |
| geographic_facet | USA |
| id | DE-604.BV044089448 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-10T07:43:22Z |
| institution | BVB |
| isbn | 9781616680435 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-029496293 |
| oclc_num | 853455260 |
| open_access_boolean | |
| physical | vi, 118 p |
| psigel | ZDB-30-PAD |
| publishDate | 2008 |
| publishDateSearch | 2008 |
| publishDateSort | 2008 |
| publisher | Nova Science Publishers |
| record_format | marc |
| spelling | Klein, Lilian B. Verfasser aut Bank Secrecy Act/anti-money laundering Lilian B. Klein Bank Secrecy Act, anti-money laundering New York Nova Science Publishers c2008 vi, 118 p txt rdacontent c rdamedia cr rdacarrier Includes bibliographical references and index United States Currency and Foreign Transactions Reporting Act Bank Recht Banks and banking Records and correspondence Law and legislation United States Money laundering United States Prevention Drug traffic United States Prevention USA Erscheint auch als Druck-Ausgabe, Paperback 978-1-60456-624-6 |
| spellingShingle | Klein, Lilian B. Bank Secrecy Act/anti-money laundering United States Currency and Foreign Transactions Reporting Act Bank Recht Banks and banking Records and correspondence Law and legislation United States Money laundering United States Prevention Drug traffic United States Prevention |
| title | Bank Secrecy Act/anti-money laundering |
| title_alt | Bank Secrecy Act, anti-money laundering |
| title_auth | Bank Secrecy Act/anti-money laundering |
| title_exact_search | Bank Secrecy Act/anti-money laundering |
| title_full | Bank Secrecy Act/anti-money laundering Lilian B. Klein |
| title_fullStr | Bank Secrecy Act/anti-money laundering Lilian B. Klein |
| title_full_unstemmed | Bank Secrecy Act/anti-money laundering Lilian B. Klein |
| title_short | Bank Secrecy Act/anti-money laundering |
| title_sort | bank secrecy act anti money laundering |
| topic | United States Currency and Foreign Transactions Reporting Act Bank Recht Banks and banking Records and correspondence Law and legislation United States Money laundering United States Prevention Drug traffic United States Prevention |
| topic_facet | United States Currency and Foreign Transactions Reporting Act Bank Recht Banks and banking Records and correspondence Law and legislation United States Money laundering United States Prevention Drug traffic United States Prevention USA |
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