The Bank Secrecy Act and Anti-Money Laundering Examination Manual
Книги

The Bank Secrecy Act and Anti-Money Laundering Examination Manual

Книги

The Bank Secrecy Act and Anti-Money Laundering Examination Manual

The Bank Secrecy Act and Anti-Money Laundering Examination Manual / ed. A. Leuter. — New York : Nova Science Publishers, Inc., 2010. — 290 p.. — (Financial Institutions and Services). — Index: P. 285-290. — ISBN 978-1-60876-162-3 : 700.00 р.
  • УДК:
    347.73(73)
  • ISBN:
    978-1-60876-162-3

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