An edition of New responsibilities & obligations under the money laundering abatement & Financial Anti-terrorism Act of 2001 (2002)

New responsibilities & obligations under the money laundering abatement & Financial Anti-terrorism Act of 2001

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New responsibilities & obligations under the ...
H. Rodgin Cohen
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Last edited by MARC Bot
December 5, 2020 | History
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An edition of New responsibilities & obligations under the money laundering abatement & Financial Anti-terrorism Act of 2001 (2002)

New responsibilities & obligations under the money laundering abatement & Financial Anti-terrorism Act of 2001

by

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Publish Date
Publisher
Practising Law Institute
Language
English
Pages
832

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Subjects

War on Terrorism, 2001-2009, Qaida (Organization), Finance, Terrorism, Law and legislation, Prevention, Money laundering investigation

Places

United States

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Edition Availability
Cover of: New responsibilities & obligations under the money laundering abatement & Financial Anti-terrorism Act of 2001
New responsibilities & obligations under the money laundering abatement & Financial Anti-terrorism Act of 2001
2002, Practising Law Institute
in English
  • Not in Library

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Book Details

Edition Notes

Includes bibliographical references (p. 815-823).

Published in
New York
Series
Corporate law and practice course handbook series -- no. B-1289, Corporate law and practice course handbook series -- no. 1289.
Other Titles
New responsibilities and obligations under the money laundering abatement and Financial Anti-Terrorism Act of 2001

Classifications

Library of Congress
KF9430.Z9 N49 2002

The Physical Object

Pagination
832 p. :
Number of pages
832

ID Numbers

Open Library
OL23999780M
LCCN
2002281726

Source records

Library of Congress MARC record
Library of Congress MARC record

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History

Download catalog record: RDF / JSON / OPDS | Wikipedia citation
December 5, 2020 Edited by MARC Bot import existing book
February 12, 2019 Edited by MARC Bot import existing book
January 20, 2010 Created by ImportBot Imported from Library of Congress MARC record