skip to content
Analysis of the Bank Secrecy Act regulations & related requirements and legislation Preview this item
ClosePreview this item
Checking...

Analysis of the Bank Secrecy Act regulations & related requirements and legislation

Author: Gerard J Kenna; Marcus H Ford; Profit Protection, Inc.
Publisher: Fort Lauderdale, Fla. : Profit Protection, 1998, ©1997.
Edition/Format:   Print book : English : [Rev. ed.]
Database:WorldCat
Rating:

(not yet rated) 0 with reviews - Be the first.

Subjects
More like this

 

Find a copy in the library

&AllPage.SpinnerRetrieving; Finding libraries that hold this item...

Details

Document Type: Book
All Authors / Contributors: Gerard J Kenna; Marcus H Ford; Profit Protection, Inc.
OCLC Number: 39873358
Notes: "Revised June 1998."
Spine title: "Anti money laundering laws & regs."
Description: 1 volume (loose-leaf) ; 30 cm
Other Titles: Anti money laundering laws & regs
Responsibility: [Gerard J. Kenna, Marcus H. Ford].

Reviews

User-contributed reviews
Retrieving GoodReads reviews...
Retrieving DOGObooks reviews...

Tags

Be the first.

Similar Items

Confirm this request

You may have already requested this item. Please select Ok if you would like to proceed with this request anyway.

Linked Data


Primary Entity

<http://www.worldcat.org/oclc/39873358> # Analysis of the Bank Secrecy Act regulations & related requirements and legislation
    a schema:CreativeWork, schema:Book ;
   library:oclcnum "39873358" ;
   library:placeOfPublication <http://experiment.worldcat.org/entity/work/data/42027867#Place/fort_lauderdale_fla> ; # Fort Lauderdale, Fla.
   library:placeOfPublication <http://id.loc.gov/vocabulary/countries/flu> ;
   schema:about <http://id.loc.gov/authorities/subjects/sh85086792> ; # Money--Law and legislation
   schema:about <http://id.worldcat.org/fast/1025321> ; # Money laundering
   schema:about <http://id.worldcat.org/fast/1025285> ; # Money--Law and legislation
   schema:about <http://id.worldcat.org/fast/826811> ; # Banking law
   schema:alternateName "Anti money laundering laws & regs" ;
   schema:bookEdition "[Rev. ed.]." ;
   schema:bookFormat bgn:PrintBook ;
   schema:contributor <http://experiment.worldcat.org/entity/work/data/42027867#Person/ford_marcus_h> ; # Marcus H. Ford
   schema:contributor <http://experiment.worldcat.org/entity/work/data/42027867#Organization/profit_protection_inc> ; # Profit Protection, Inc.
   schema:copyrightYear "1997" ;
   schema:creator <http://experiment.worldcat.org/entity/work/data/42027867#Person/kenna_gerard_j> ; # Gerard J. Kenna
   schema:datePublished "1998" ;
   schema:exampleOfWork <http://worldcat.org/entity/work/id/42027867> ;
   schema:inLanguage "en" ;
   schema:name "Analysis of the Bank Secrecy Act regulations & related requirements and legislation"@en ;
   schema:productID "39873358" ;
   schema:publication <http://www.worldcat.org/title/-/oclc/39873358#PublicationEvent/fort_lauderdale_fla_profit_protection_1998_1997> ;
   schema:publisher <http://experiment.worldcat.org/entity/work/data/42027867#Agent/profit_protection> ; # Profit Protection
   wdrs:describedby <http://www.worldcat.org/title/-/oclc/39873358> ;
    .


Related Entities

<http://experiment.worldcat.org/entity/work/data/42027867#Agent/profit_protection> # Profit Protection
    a bgn:Agent ;
   schema:name "Profit Protection" ;
    .

<http://experiment.worldcat.org/entity/work/data/42027867#Organization/profit_protection_inc> # Profit Protection, Inc.
    a schema:Organization ;
   schema:name "Profit Protection, Inc." ;
    .

<http://experiment.worldcat.org/entity/work/data/42027867#Person/ford_marcus_h> # Marcus H. Ford
    a schema:Person ;
   schema:familyName "Ford" ;
   schema:givenName "Marcus H." ;
   schema:name "Marcus H. Ford" ;
    .

<http://experiment.worldcat.org/entity/work/data/42027867#Person/kenna_gerard_j> # Gerard J. Kenna
    a schema:Person ;
   schema:familyName "Kenna" ;
   schema:givenName "Gerard J." ;
   schema:name "Gerard J. Kenna" ;
    .

<http://experiment.worldcat.org/entity/work/data/42027867#Place/fort_lauderdale_fla> # Fort Lauderdale, Fla.
    a schema:Place ;
   schema:name "Fort Lauderdale, Fla." ;
    .

<http://id.loc.gov/authorities/subjects/sh85086792> # Money--Law and legislation
    a schema:Intangible ;
   schema:name "Money--Law and legislation"@en ;
    .

<http://id.worldcat.org/fast/1025285> # Money--Law and legislation
    a schema:Intangible ;
   schema:name "Money--Law and legislation"@en ;
    .

<http://id.worldcat.org/fast/1025321> # Money laundering
    a schema:Intangible ;
   schema:name "Money laundering"@en ;
    .

<http://id.worldcat.org/fast/826811> # Banking law
    a schema:Intangible ;
   schema:name "Banking law"@en ;
    .

<http://www.worldcat.org/title/-/oclc/39873358>
    a genont:InformationResource, genont:ContentTypeGenericResource ;
   schema:about <http://www.worldcat.org/oclc/39873358> ; # Analysis of the Bank Secrecy Act regulations & related requirements and legislation
   schema:dateModified "2016-05-11" ;
   void:inDataset <http://purl.oclc.org/dataset/WorldCat> ;
    .


Content-negotiable representations

Close Window

Please sign in to WorldCat 

Don't have an account? You can easily create a free account.