Anti-Money Laundering Provisions of the USA PATRIOT Act of 2001

Santangelo

by: Betty Santangelo · Tim O'Neal Lorah · Megan Elizabeth Murray · Schulte Roth & Zabel LLP

Paperback

ISBN: 978-0-8080-0822-4

ISBN-10: 0-8080-0822-6

CCH, Inc. · 2002