Compliance issues in the wake of the USA PATRIOT Act

Harvey M. Silets and Carol R. Van Cleef

Journal of Financial Crime, 2003, vol. 10, issue 4, 392-399

Abstract: Keywords: Terrorism, United States of America, Laws and legislation, Money laundering, Regulation

Date: 2003
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jfcpps:13590790310808952

DOI: 10.1108/13590790310808952

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