BSA/anti-money laundering : internal audit & risk management.

Saved in:

Bibliographic Details
Imprint:	[St. Paul, Minnesota] : Thomson Reuters, 2010-
Language:	English
Subject:	United States. -- Bank Secrecy Act. Banks and banking -- Records and correspondence -- Law and legislation -- United States. Confidential communications -- Banking -- United States. Money laundering -- United States. Electronic books.
Format:	E-Resource Journal
URL for this record:	http://pi.lib.uchicago.edu/1001/cat/bib/11377762

Hidden Bibliographic Details
Varying Form of Title:	Bank Secrecy Act/anti-money laundering Sheshunoff: BSA/Anti-money laundering: internal audit and risk management
Other uniform titles:	WESTLAW (Information retrieval system)
Other authors / contributors:	Torp, Jeffrey, author. Hyde, Lorraine, author. Sheshunoff Information Services, issuing body.
Frequency:	Updated periodically
Notes:	Authors: <2007- >, Jeffrey Torp and Lorraine Hyde. Published by Sheshunoff Information Services. Description based on electronic file, viewed Mar. 3, 2013.

Similar Items