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

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Bibliographic Details
Corporate Author:	Financial Crimes Enforcement Network (U.S.)
Format:	Book
Language:	English
Published:	[Arlington, Va.?] : The Network, 1997
Edition:	[1st ed., Feb. 1997]
Subjects:	Money laundering > United States > Prevention Money > Law and legislation > United States > Criminal provisions Banking law > United States
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Government Documents

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Call Number:	GovDocs T 1.2:M 74
•	Available