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LDR01531camuu2200325 a 4500
001000000810915
00520120315110351
008090903s2010 nyuak b 001 0 eng d
010 ▼a 2009036567
020 ▼a 9781607419839 (hbk. : alk. paper): ▼c GBP74.5
040 ▼a DLC ▼c DLC ▼d 225009
042 ▼a pcc
043 ▼a n-us---
05000 ▼a KF1030.R3 ▼b B335 2010
08200 ▼a 346.73/082 ▼2 22
090 ▼a 346.73082 ▼b 010b
0930 ▼a 1220964 ▼x 법학
24504 ▼a The Bank Secrecy Act: ▼b information sharing and security efforts/ ▼c editor, Leif Ekstrom.
260 ▼a [Hauppauge,] N.Y.: ▼b Nova Science Publishers, ▼c c2010.
300 ▼a viii, 146 p.: ▼b ill., forms; ▼c 24 cm.
4900 ▼a Banking and banking developments series
504 ▼a Includes bibliographical references and index.
50500 ▼a Information security : further actions needed to address risks to Bank Secrecy Act data / U. S. Government Accountability Office -- Bank Secrecy Act : Federal agencies should take action to further improve coordination and information-sharing efforts / U. S. Government Accountability Office
61010 ▼a United States. ▼t Currency and Foreign Transactions Reporting Act
6500 ▼a Banks and banking ▼x Records and correspondence ▼x Law and legislation ▼z United States.
6500 ▼a Banks and banking ▼x Security measures ▼z United States.
6500 ▼a Confidential communications ▼x Banking ▼z United States.
6500 ▼a Banking law ▼z United States.
7001 ▼a Ekstrom, Leif.
990 ▼a 신정선 ▼b 김춘옥