| Record ID | marc_loc_updates/v38.i02.records.utf8:4012134:1349 |
| Source | Library of Congress |
| Download Link | /show-records/marc_loc_updates/v38.i02.records.utf8:4012134:1349?format=raw |
LEADER: 01349cam a22003254a 4500
001 2002281726
003 DLC
005 20100111180039.0
008 020515s2002 nyuak b 000 0 eng
010 $a 2002281726
040 $aDLC$cDLC$dDLC
042 $apcc
043 $an-us---
050 00 $aKF9430.Z9$bN49 2002
245 00 $aNew responsibilities & obligations under the money laundering abatement & Financial Anti-terrorism Act of 2001 /$cco-chairs, H. Rodgin Cohen, Richard A. Small, Ellen Zimiles.
246 3 $aNew responsibilities and obligations under the money laundering abatement and Financial Anti-Terrorism Act of 2001
260 $aNew York :$bPractising Law Institute,$c2002.
300 $a832 p. :$bill., forms ;$c23 cm.
490 1 $aCorporate law and practice course handbook series ;$vno. B-1289
504 $aIncludes bibliographical references (p. 815-823).
650 0 $aTerrorism$xPrevention$xLaw and legislation$zUnited States.
650 0 $aMoney laundering investigation.
650 0 $aTerrorism$xFinance$xPrevention.
650 0 $aWar on Terrorism, 2001-2009.
610 20 $aQaida (Organization)$xFinance.
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. 1289.