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Policies to Enforce the Bank Secrecy Act and Prevent Money Laundering in Money Services Businesses and the Gaming Industry

Policies to Enforce the Bank Secrecy Act and Prevent Money Laundering in Money Services Businesses and the Gaming Industry

Paperback (04 Dec 2019)

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Publisher's Synopsis

Policies to enforce the Bank Secrecy Act and prevent money laundering in money services businesses and the gaming industry: hearing before Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on examination of the effectiveness of U.S. policies to enforce the Bank Secrecy Act and to prevent money laundering in money services bu

Book information

ISBN: 9781671325173
Publisher: Independently Published
Imprint: Independently Published
Pub date:
Language: English
Number of pages: 78
Weight: 150g
Height: 254mm
Width: 178mm
Spine width: 4mm