Bank Secrecy Act's impact on money services businesses : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, US House of Representatives, One Hundred Ninth Congress, second session, June 21, 2006
| Year of publication: |
2007
|
|---|---|
| Institutions: | USA / Subcommittee on Financial Institutions and Consumer Credit (contributor) |
| Publisher: |
Washington, DC : US Gov. Print. Off. |
| Subject: | Bankgeheimnis | Bank secrecy | Geldwäsche | Money laundering | Bankrecht | Banking law | Bankgeschäft | Banking services | Bankenaufsicht | Banking supervision | Bankenregulierung | Bank regulation | USA | United States |
| Extent: | Online-Ressource, V, 177 S., Text |
|---|---|
| Type of publication: | Book / Working Paper |
| Type of publication (narrower categories): | Amtsdruckschrift ; Government document ; Graue Literatur ; Non-commercial literature |
| Language: | English |
| Notes: | Systemvoraussetzungen: Acrobat Reader |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10003456266