Levy, Steven Mark

Federal Money Laundering Regulation : Banking, Corporate, and Securities Compliance

Wolters Kluwer Law & Business
€ 301,11

Leverbaar

Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance is your complete guide to understanding and complying with all U.S. statutes, regulations and court decisions governing money laundering activity. This valuable desk


Verschenen in 2003
Rubrieken:

  • DDC: Criminal law
  • LCC: Law » United States (General) » Contracts » Particular contracts (KF1030.R3L48 2003)
    • ISBN-13: 9780735543508 | ISBN-10: 073554350X