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
February 12, 2019 | 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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