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 Steven Mark Levy
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| Edition | Availability |
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1
Federal money laundering regulation: banking, corporate & securities compliance
2016, Wolters Kluwer
in English
- Second Edition.
1454859768 9781454859765
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2
Federal money laundering regulation: banking, corporate, and securities compliance
2003, Aspen Publishers
in English
- 1st ed.
073554350X 9780735543508
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Includes index.
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| January 17, 2023 | Edited by ImportBot | import existing book |
| April 28, 2010 | Edited by Open Library Bot | Linked existing covers to the work. |
| April 20, 2010 | Edited by WorkBot | update details |
| December 10, 2009 | Created by WorkBot | add works page |