U.S. compendium of selected anti-money laundering statutes & rules /

U.S. compendium of selected anti-money laundering statutes & rules /

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Bibliographic Details
Edition:	[1st ed., Feb. 1997].
Imprint:	[Arlington, Va.?] : The Network, 1997.
Description:	137 p. ; 28 cm.
Language:	English
Subject:	Money laundering -- United States -- Prevention Money -- Law and legislation -- United States -- Criminal provisions. Banking law -- United States Banking law -- Criminal provisions. Banks and banking -- Records and correspondence -- Law and legislation -- Criminal provisions. Money laundering. United States.
Format:	U.S. Federal Government Document Print Book
URL for this record:	http://pi.lib.uchicago.edu/1001/cat/bib/3305502

Hidden Bibliographic Details
Varying Form of Title:	US compendium of selected anti-money laundering statutes & rules Selected anti-money laundering statutes & rules
Other authors / contributors:	Financial Crimes Enforcement Network (U.S.)
Notes:	Cover title. Shipping list no.: 98-0305-P.
GPO item no.:	0925
Govt.docs classification:	T 1.2:M 74

Regenstein, Bookstacks

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Holdings details from Regenstein, Bookstacks
Call Number:	XXKF1030.R3A3 1997
c.1	Available Loan period: standard loan Scan and Deliver Request for Pickup Need help? - Ask a Librarian

D'Angelo Law, Bookstacks

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Holdings details from D'Angelo Law, Bookstacks
Call Number:	XXKF1030.R3A3 1997
c.2	Available Loan period: standard loan Scan and Deliver Request for Pickup Need help? - Ask a Librarian