Paperback (10 Dec 2019)
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An update on money services businesses under bank secrecy and USA PATRIOT regulation: hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session, on money services businesses under Bank Secrecy Act and USA PATRIOT Act regulations, focusing on federal and state efforts in the anti-money laundering area, April 26, 2005.
| ISBN: | 9781673783759 |
| Publisher: | Independently Published |
| Imprint: | Independently Published |
| Pub date: | 10 Dec 2019 |
| Language: | English |
| Number of pages: | 90 |
| Weight: | 177g |
| Height: | 246mm |
| Width: | 189mm |
| Spine width: | 5mm |
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