Lex

Browse

GenresShelvesPremiumBlog

Company

AboutJobsPartnersSell on LexAffiliates

Resources

DocsInvite FriendsFAQ

Legal

Terms of ServicePrivacy Policygeneral@lex-books.com(215) 703-8277

© 2026 LexBooks, Inc. All rights reserved.

New responsibilities & obligations under the money laundering abatement & Financial Anti-terrorism Act of 2001

New responsibilities & obligations under the money laundering abatement & Financial Anti-terrorism Act of 2001

H. Rodgin Cohen

Details

OL Work ID
OL18765202W

Subjects

War on Terrorism, 2001-2009Qaida (Organization)FinanceTerrorismLaw and legislationPreventionMoney laundering investigationConfiscations and contributions

Find this book

Open Library
Book data from Open Library. Cover images courtesy of Open Library.