Financial privacy, reporting requirements under the bank secrecy act and the ‘know your customer’ regulations

✍ Scribed by Gregory T. Nojeim; Legislative Counsel; American Civil Liberties Union; Wshington National Office

• Book ID: 107604438
• Publisher: Springer-Verlag
• Year: 1999
• Tongue: English
• Weight: 369 KB
• Volume: 4
• Category: Article
• ISSN: 1084-4791
• DOI: 10.1007/s12117-999-1054-x