Money laundering, terrorism, and financial institutions : law, regulation, compliance ; USA PATRIOT Act monitor /

Money laundering, terrorism, and financial institutions : law, regulation, compliance ; USA PATRIOT Act monitor /

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Bibliographic Details
Imprint:	Kingston, NJ : CRI/Civic Research Institute, c2002-
Description:	v. (loose-leaf) : forms ; 30 cm.
Language:	English
Subject:	War on Terrorism, 2001-2009- -- Law and legislation -- United States. Money laundering. Terrorism -- Finance -- Prevention. Money laundering. Terrorism -- Finance -- Prevention. Terrorism -- Prevention -- Law and legislation. United States.
Format:	Print Book
URL for this record:	http://pi.lib.uchicago.edu/1001/cat/bib/5896901

Hidden Bibliographic Details
Other title:	USA PATRIOT Act monitor.
Other authors / contributors:	Banoun, Raymond. Ensminger, John J. Civic Research Institute.
ISBN:	1887554289 (loose-leaf)
Notes:	Includes separately numbered bulletin: USA PATRIOT Act monitor. Includes bibliographical references and index.

D'Angelo Law, Bookstacks

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Holdings details from D'Angelo Law, Bookstacks
Call Number:	XXKF9430.M66 c.1
Issues:	1 v. Updated to 2007
c.1	Available Loan period: standard loan Scan and Deliver Request for Pickup Need help? - Ask a Librarian