BSA/Anti-Money Laundering - Info and Reading Options
Internal Audit and Risk Management
By Jeffrey Torp
"BSA/Anti-Money Laundering" was published by Sheshunoff Information Services in January 2005 and the language of the book is English.
“BSA/Anti-Money Laundering” Metadata:
- Title: BSA/Anti-Money Laundering
- Author: Jeffrey Torp
- Language: English
- Publisher: ➤ Sheshunoff Information Services
- Publish Date: January 2005
“BSA/Anti-Money Laundering” Subjects and Themes:
- Subjects: ➤ Banks and banking - Records and correspondence - Law and legislation - Confidential communications - Banking - Money laundering - Commercial loans - Credit unions - Banks and banking, records and correspondence - Banks and banking, united states - Law, united states
Edition Specifications:
- Format: Hardcover
Edition Identifiers:
- The Open Library ID: OL12088061M - OL5698841W
- Library of Congress Control Number (LCCN): 2006618408 - 2007619152
- ISBN-13: 9781558274020
- ISBN-10: 1558274022
- All ISBNs: 1558274022 - 9781558274020
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