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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:   Book : English : [Rev. ed.]
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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].

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