Compliance issues in the wake of the USA PATRIOT Act
Year of publication: |
2003
|
---|---|
Authors: | Silets, Harvey M. ; Van Cleef, Carol R. |
Published in: |
Journal of Financial Crime. - MCB UP Ltd, ISSN 1758-7239, ZDB-ID 2093231-5. - Vol. 10.2003, 4, p. 392-399
|
Publisher: |
MCB UP Ltd |
Subject: | Terrorism | United States of America | Laws and legislation | Money laundering | Regulation |
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