An edition of Federal money laundering regulation: banking, corporate, and securities compliance (2003)

Federal money laundering regulation

banking, corporate, and securities compliance

1st ed.

by

Cover of: Federal money laundering regulation by Steven Mark Levy, Steven Mark Levy
Locate

My Reading Lists:

Create a new list

Check-In

×Close
Add an optional check-in date. Check-in dates are used to track yearly reading goals.
Today
Notes
Notes

Check nearby libraries

Buy this book

Last edited by MARC Bot
September 11, 2024 | History
Edit
An edition of Federal money laundering regulation: banking, corporate, and securities compliance (2003)

Federal money laundering regulation

banking, corporate, and securities compliance

1st ed.

by

This edition doesn't have a description yet. Can you add one?

Publish Date
Publisher
Aspen Publishers
Language
English

Check nearby libraries

Buy this book

Subjects

Money laundering, Records and correspondence, Law and legislation, Banks and banking, Banks and banking, records and correspondence

Places

United States
Edition Availability
Cover of: Federal money laundering regulation
Federal money laundering regulation: banking, corporate & securities compliance
2016, Wolters Kluwer
in English - Second Edition.
Cover of: Federal money laundering regulation
Federal money laundering regulation: banking, corporate, and securities compliance
2003, Aspen Publishers
in English - 1st ed.

Add another edition?

Book Details

Edition Notes

Includes index.

Published in
New York

Classifications

Dewey Decimal Class
345.73/0268
Library of Congress
KF1030.R3 L48, KF1030.R3L48 2003

The Physical Object

Pagination
v. (loose-leaf) :

Edition Identifiers

Open Library
OL3683932M
ISBN 10
073554350X
LCCN
2003044349
OCLC/WorldCat
52058142
Goodreads
1664220

Work Identifiers

Work ID
OL5963120W

Source records

Library of Congress MARC record
Better World Books record
harvard_bibliographic_metadata record

Community Reviews (0)

No community reviews have been submitted for this work.

Lists

This work does not appear on any lists.

History

Download catalog record: RDF / JSON / OPDS | Wikipedia citation
September 11, 2024 Edited by MARC Bot import existing book
January 17, 2023 Edited by ImportBot import existing book
December 8, 2020 Edited by MARC Bot import existing book
April 29, 2011 Edited by OCLC Bot Added OCLC numbers.
April 1, 2008 Created by an anonymous user Imported from Scriblio MARC record