| LEADER | 01132nam a2200265 a 4500 | ||
|---|---|---|---|
| 001 | u7713 | ||
| 003 | SIRSI | ||
| 005 | 20210116000259.0 | ||
| 008 | 960905s1997 iluk g 000 0 eng d | ||
| 020 | |a 1555200125 | ||
| 040 | |a eng |c تقنية المعارف | ||
| 082 | 0 | 0 | |a 346.0820973 |2 21 |b POW |
| 100 | 1 | |a Powis, Robert E. |9 564 | |
| 245 | 1 | 0 | |a Bank Secrecy Act compliance / |c Robert E. Powis. |
| 250 | |a 1st ed. | ||
| 260 | |a Chicago : |b Irwin, |c 1997. | ||
| 300 | |a xviii, 326 p. : |b ill. ; |c 30 cm. | ||
| 650 | 0 | |a Banks and banking |x Records and correspondence |x Law and legislation |z United States. |9 10765 | |
| 650 | 0 | |a Confidential communications |x Banking |z United States. |9 10766 | |
| 650 | 0 | |a Money laundering |z United States. |9 10767 | |
| 650 | 0 | |a Banking law |z United States. |9 10759 | |
| 942 | |2 ddc |c BK | ||
| 955 | |a pb06 to sa00 09-05-96; sg16 (desc.) 09-06-96; sg47 09-06-96; sg12 09-06-96;aa05 09-10-96; CIP ver. sg31 09-27-99; sg77 09-28-99 to BCCD | ||
| 999 | |c 563 |d 563 | ||
| 952 | |0 0 |1 0 |2 LC |4 0 |6 346_082097300000000_POW |7 0 |9 47699 |a MAIN |b MAIN |c STACKS |d 2020-09-08 |h STACKS |l 0 |o 346.0820973 POW |p 33953000007485 |r 2019-10-07 |t 1 |w 2019-10-07 |y BK | ||