Federal money laundering regulation : banking, corporate & securities compliance.
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| Main Author: | |
|---|---|
| Format: | Online |
| Language: | English |
| Published: |
[St. Paul, Minnesota] :
Thomson Reuters,
2010-
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| Subjects: | |
| Online Access: | https://www.westlaw.com/Browse/Home/SecondarySources/FinanceBankingSecondarySources/FinanceBankingTextsTreatises/FederalMoneyLaunderingRegulationBankingCorporateSecuritiesCompliance?rs=tran3.0&vr=3.0&originationContext=vendcc |
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| 099 | |a WESTLAW | ||
| 100 | 1 | |a Levy, Steven Mark, |e author. | |
| 245 | 1 | 0 | |a Federal money laundering regulation : |b banking, corporate & securities compliance. |
| 246 | 1 | |i Westlaw Classic title: |a Federal money laundering regulation : banking, corporate, and securities compliance | |
| 246 | 3 | 0 | |a Banking, corporate, and securities compliance |
| 264 | 1 | |a [St. Paul, Minnesota] : |b Thomson Reuters, |c 2010- | |
| 310 | |a Updated regularly | ||
| 336 | |a text |2 rdacontent | ||
| 337 | |a computer |2 rdamedia | ||
| 338 | |a online resource |2 rdacarrier | ||
| 500 | |a Coverage is current through the most recent updates, and varies by source. | ||
| 588 | |a Description based on electronic file, viewed February 28, 2011. | ||
| 650 | 0 | |a Money laundering |z United States. | |
| 650 | 0 | |a Banks and banking |x Records and correspondence |x Law and legislation |z United States. | |
| 655 | 0 | |a Electronic books. | |
| 655 | 7 | |a Personal correspondence. |2 lcgft | |
| 655 | 7 | |a Records (Documents) |2 lcgft | |
| 730 | 0 | |a WESTLAW (Information retrieval system) | |
| 856 | 4 | 0 | |u https://www.westlaw.com/Browse/Home/SecondarySources/FinanceBankingSecondarySources/FinanceBankingTextsTreatises/FederalMoneyLaunderingRegulationBankingCorporateSecuritiesCompliance?rs=tran3.0&vr=3.0&originationContext=vendcc |
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| 997 | |a ©2011 Cassidy Cataloguing Services, Inc. | ||
| 998 | |a inter | ||
| 999 | |c 137617 | ||
| 852 | |a Law Library |b online | ||