Forms from Bank Secrecy Act and anti-money laundering.
2013
LEXIS ADVANCE / LEXIS+
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Items
Details
Uniform Title
LEXIS (Information retrieval system)
Title
Forms from Bank Secrecy Act and anti-money laundering.
Added Corporate Author
Imprint
[United States] : LexisNexis Sheshunoff, [2013?-]
Distributed
[Place of distribution not identified] : [LexisNexis], [2016-]
Description
1 online resource
Frequency
Updated regularly
Source of Description
Description based on source information screen, viewed October 6, 2016.
Location
www
Linked Resources
Alternate Title
Lexis Advance Treatise
Call Number
LEXIS ADVANCE / LEXIS+
Language
English
Record Appears in