Compliance issues in the wake of the USA PATRIOT Act

Author： Silets Harvey M.   Cleef Carol R. Van  

Publisher： Emerald Group Publishing Ltd

ISSN： 1359-0790

Source： Journal of Financial Crime, Vol.10, Iss.4, 2003-10, pp. : 392-399

Disclaimer: Any content in publications that violate the sovereignty, the constitution or regulations of the PRC is not accepted or approved by CNPIEC.

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