| Record ID | marc_loc_2016/BooksAll.2016.part30.utf8:185240137:853 |
| Source | Library of Congress |
| Download Link | /show-records/marc_loc_2016/BooksAll.2016.part30.utf8:185240137:853?format=raw |
LEADER: 00853cam a2200253 a 4500
001 2003044349
003 DLC
005 20151217074034.0
006 s ||l|||||||| |2
008 030410m20039999nyuk 001 0 eng
010 $a 2003044349
020 $a073554350X (loose-leaf)
040 $aDLC$cDLC$dDLC
043 $an-us---
050 00 $aKF1030.R3$bL48
082 00 $a345.73/0268$221
100 1 $aLevy, Steven Mark.
245 10 $aFederal money laundering regulation :$bbanking, corporate, and securities compliance /$cSteven Mark Levy.
250 $a1st ed.
260 $aNew York :$bAspen Publishers,$cc2003-
300 $av. (loose-leaf) :$bforms ;$c26 cm.
500 $aIncludes index.
650 0 $aMoney laundering$xLaw and legislation$zUnited States.
650 0 $aBanks and banking$xRecords and correspondence$xLaw and legislation$zUnited States.