An edition of Money laundering
(1990)
Money laundering
criminal activities, legislation, and enforcement provisions in the financial services industry : prepared for the use of the New York State Senate Committee on Banks, Senator Hugh T. Farley, chairman, and the Assembly Committee on Banks, Assemblyman Herman D. Farrell, Jr., chairman.
by Edman, Peter.
Share
×Close
Last edited by Open Library Bot
December 4, 2010 | History
This work doesn't have a description yet. Can you add one?
Buy this book
Subjects
Money laundering
Book Details
Edition Notes
"Principal author is Peter Edman"--P. 1.
Title from cover.
Checklist of official publications of the State of New York, 1990.
Microfiche. Albany, N.Y. : New York State Library, filmed by AMTEK Corporation, 1992. 1 microfiche.
The Physical Object
Edition Identifiers
Work Identifiers
Community Reviews (0)
Lists
See All
| December 4, 2010 | Edited by Open Library Bot | Added subjects from MARC records. |
| December 8, 2009 | Created by ImportBot | add works page |