Money laundering : a banker's guide to avoiding problems /

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Bibliographic Details
Imprint:	Washington, DC : Office of the Comptroller of the Currency, [2002]
Language:	English
Subject:	Money laundering -- United States. Money -- Law and legislation -- Criminal provisions.
Format:	E-Resource U.S. Federal Government Document Book
URL for this record:	http://pi.lib.uchicago.edu/1001/cat/bib/6543276

Hidden Bibliographic Details
Other authors / contributors:	United States. Office of the Comptroller of the Currency.
Notes:	Title from title screen (viewed on Jan. 30, 2004). "December 2002." Mode of access: Internet via the OCC Web site. Address as of 01/30/04: http://www.occ.treas.gov/moneylaundering2002.pdf; current access is available via PURL. Available in paper.
GPO item no.:	0946-A (online)
Govt.docs classification:	T 12.17:97029280/2002

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