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- 2006024154 contributor B10434437.
- 2006024154 created "c2007.".
- 2006024154 date "2007".
- 2006024154 date "c2007.".
- 2006024154 dateCopyrighted "c2007.".
- 2006024154 description "Includes bibliographical references (p. [161]-178) and index.".
- 2006024154 description "Money laundering -- Financing terrorism -- Informal value transfer systems -- BSA/AML violations and related crimes -- Correspondent, offshore, and private banking -- Suspicious activities -- Overview of analytical methods for money laundering / J. Michael Hardin ... [et al.] -- Management and board challenges complying with Bank Secrecy Act and anti money laundering regulations / Raj Aggarwal and Kamala Raghavan.".
- 2006024154 extent "199 p. :".
- 2006024154 identifier "1600213871".
- 2006024154 identifier "9781600213878".
- 2006024154 identifier 2006024154.html.
- 2006024154 issued "2007".
- 2006024154 issued "c2007.".
- 2006024154 language "eng".
- 2006024154 publisher "New York : Nova Science Publishers,".
- 2006024154 subject "364.16/8 22".
- 2006024154 subject "Banks and banking Corrupt practices.".
- 2006024154 subject "HV6768 .G87 2007".
- 2006024154 subject "Money laundering Prevention.".
- 2006024154 subject "Money laundering.".
- 2006024154 subject "Terrorism Finance.".
- 2006024154 tableOfContents "Money laundering -- Financing terrorism -- Informal value transfer systems -- BSA/AML violations and related crimes -- Correspondent, offshore, and private banking -- Suspicious activities -- Overview of analytical methods for money laundering / J. Michael Hardin ... [et al.] -- Management and board challenges complying with Bank Secrecy Act and anti money laundering regulations / Raj Aggarwal and Kamala Raghavan.".
- 2006024154 title "Money laundering, financing terrorism and suspicious activities / Benton E. Gup.".
- 2006024154 type "text".