| 000 | 01040nab a2200241 c 4500 | ||
|---|---|---|---|
| 999 |
_c143462 _d143462 |
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| 003 | ES-MaIEF | ||
| 005 | 20220803105122.0 | ||
| 007 | ta | ||
| 008 | 210128t2020 us ||||| |||| 00| 0|eng d | ||
| 040 |
_aES-MaIEF _cES-MaIEF |
||
| 100 | 1 |
_aZagaris, Bruce _953691 |
|
| 245 | 0 |
_aJournalists release FinCEN files as U.S. officials mull anti-money-laundering rules _c by Bruce Zagaris |
|
| 260 | _c2020 | ||
| 500 | _aDisponible también en formato electrónico. | ||
| 500 | _aResumen. | ||
| 520 | _aIn this article, the author discusses a document release containing allegations that large banks processed illicit funds, and he considers proposed anti-money-laundering due diligence rules for financial institutions. | ||
| 650 | 4 |
_943713 _aINSTITUCIONES FINANCIERAS |
|
| 650 | 4 |
_933461 _aBLANQUEO DE CAPITALES |
|
| 650 | 4 |
_954712 _aPREVENCIÓN |
|
| 650 |
_aESTADOS UNIDOS _942888 |
||
| 773 | 0 |
_9164072 _oOP 138-Bis/2020/100/7 _tTax Notes International _w(IEF)124525 _x 1048-3306 _gv. 100, n. 7, November 16, 2020, p. 947-953 |
|
| 942 | _cART | ||