Regulation of foreign banks : USA PATRIOT Act requirements for foreign banks /
Main Author: | |
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Format: | Book |
Language: | English |
Published: |
Newark, NJ :
LexisNexis,
c2007
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Edition: | 4th ed |
Subjects: |
United States
> Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001.
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