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- 2002281726 alternative "New responsibilities and obligations under the money laundering abatement and Financial Anti-Terrorism Act of 2001".
- 2002281726 contributor B9280085.
- 2002281726 contributor B9280086.
- 2002281726 created "2002.".
- 2002281726 date "2002".
- 2002281726 date "2002.".
- 2002281726 dateCopyrighted "2002.".
- 2002281726 description "Includes bibliographical references (p. 815-823).".
- 2002281726 extent "832 p. :".
- 2002281726 isPartOf "Corporate law and practice course handbook series ; no. 1289.".
- 2002281726 isPartOf "Corporate law and practice course handbook series ; no. B-1289".
- 2002281726 issued "2002".
- 2002281726 issued "2002.".
- 2002281726 language "eng".
- 2002281726 publisher "New York : Practising Law Institute,".
- 2002281726 spatial "United States.".
- 2002281726 subject "KF9430.Z9 N49 2002".
- 2002281726 subject "Money laundering investigation.".
- 2002281726 subject "Qaida (Organization) Finance.".
- 2002281726 subject "Terrorism Finance Prevention.".
- 2002281726 subject "Terrorism Prevention Law and legislation United States.".
- 2002281726 subject "War on Terrorism, 2001-2009.".
- 2002281726 title "New responsibilities & obligations under the money laundering abatement & Financial Anti-terrorism Act of 2001 / co-chairs, H. Rodgin Cohen, Richard A. Small, Ellen Zimiles.".
- 2002281726 title "New responsibilities and obligations under the money laundering abatement and Financial Anti-Terrorism Act of 2001".
- 2002281726 type "text".