CCH guide to anti-money laundering and bank secrecy : compliance and the USA Patriot Act. / John M. Pachkowski.
2002
KF1030 .P32 2002 (Map It)
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Details
Author
Title
CCH guide to anti-money laundering and bank secrecy : compliance and the USA Patriot Act. / John M. Pachkowski.
Published
Chicago : CCH Incorporated, [2002]
Copyright
©2002
Call Number
KF1030 .P32 2002
ISBN
0808008102
Description
812 pages : illustrations ; 21 cm
System Control No.
(OCoLC)51113775
Bibliography, etc. Note
Includes bibliographical references and index.
Record Appears in
Portion of Title
Guide to anti-money laundering and bank secrecy