| Record ID | marc_loc_2016/BooksAll.2016.part30.utf8:218568527:1097 |
| Source | Library of Congress |
| Download Link | /show-records/marc_loc_2016/BooksAll.2016.part30.utf8:218568527:1097?format=raw |
LEADER: 01097cam a22003134a 4500
001 2003265418
003 DLC
005 20100112085633.0
008 030117s2002 nyuak 000 0 eng
010 $a 2003265418
020 $a1402402104
040 $aDLC$cDLC$dDLC
042 $apcc
043 $an-us---
050 00 $aKF1030.R3$bM665 2002
245 00 $aMoney laundering update 2002 :$bwhat you need to know now /$cco-chairs, H. Rodgin Cohen, Richard A. Small, Ellen Zimiles.
260 $aNew York :$bPractising Law Institute,$cc2002.
300 $a1008 p. :$bill., forms ;$c23 cm.
490 1 $aCorporate law and practice course handbook series ;$vno. B-1337
650 0 $aMoney laundering$zUnited States.
650 0 $aTerrorism$zUnited States.
650 0 $aWar on Terrorism, 2001-2009.
610 20 $aQaida (Organization)$xFinance.
650 0 $aMoney laundering investigation.
700 1 $aCohen, H. Rodgin.
700 1 $aSmall, Richard A.
700 1 $aZimiles, Ellen.
710 2 $aPractising Law Institute.
830 0 $aCorporate law and practice course handbook series ;$vno. 1337.