Money Laundering: Fincen Needs To Better Manage Bank Secrecy Act Civil Penalty Cases by United States Government AccountabilityMoney Laundering: Fincen Needs To Better Manage Bank Secrecy Act Civil Penalty Cases by United States Government Accountability

Money Laundering: Fincen Needs To Better Manage Bank Secrecy Act Civil Penalty Cases

byUnited States Government Accountability

Paperback | January 1, 2011

Pricing and Purchase Info

$20.50

Earn 103 plum® points

In stock online

Ships free on orders over $25

Not available in stores

about

The BiblioGov Project is an effort to expand awareness of the public documents and records of the U.S. Government via print publications. In broadening the public understanding of government and its work, an enlightened democracy can grow and prosper. Ranging from historic Congressional Bills to the most recent Budget of the United States Government, the BiblioGov Project spans a wealth of government information. These works are now made available through an environmentally friendly, print-on-demand basis, using only what is necessary to meet the required demands of an interested public. We invite you to learn of the records of the U.S. Government, heightening the knowledge and debate that can lead from such publications.
Title:Money Laundering: Fincen Needs To Better Manage Bank Secrecy Act Civil Penalty CasesFormat:PaperbackDimensions:40 pages, 9.69 × 7.44 × 0.08 inPublished:January 1, 2011Publisher:BiblioGovLanguage:English

The following ISBNs are associated with this title:

ISBN - 10:1240724527

ISBN - 13:9781240724529

Look for similar items by category:

Customer Reviews of Money Laundering: Fincen Needs To Better Manage Bank Secrecy Act Civil Penalty Cases

Reviews