The Locator -- [(subject = "Money--Criminal provisions--United States--Criminal provisions")]
16
records matched your query
Record 4 |
Previous Record
|
MARC Display
|
Next Record
|
Search Results
Title:
U.S. compendium of selected anti-money laundering statutes & rules /
Financial Crimes Enforcement Network, U.S. Department of the Treasury.
Edition:
[1st ed., Feb. 1997].
Publisher:
The Network,
Copyright Date:
1997
Description:
137 p. ; 28 cm.
Subject:
Money laundering--United States--Prevention.
Money--Criminal provisions.--United States--Criminal provisions.
Banking law--United States.
Other Authors:
Financial Crimes Enforcement Network (U.S.)
Notes:
Cover title. Shipping list no.: 98-0305-P.
OCLC:
(OCoLC)39532016
Locations:
OVUX522 --
University of Iowa Libraries
(Iowa City)
Initiate Another SILO Locator Search
This resource is supported by the Institute of Museum and Library Services under the provisions of the Library Services and Technology Act as administered by State Library of Iowa.