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Statement of Mark E. Plotkin, on behalf of Mondex, USA, San Francisco, CA (October 24, 1997)
- Available as
- Online
Details
- Format
- Books
- Language
- English
- Publication
-
- Chicago, Ill. : National Conference of Commissioners on Uniform State Laws, 1997
- Physical Details
-
- 1 online resource (4 pages)
Subjects
- Financial services industry -- United States -- States.
- Currency exchanges (Domestic) -- Law and legislation -- United States -- States.
- Electronic commerce -- Law and legislation -- United States -- States.
- Electronic funds transfers -- Law and legislation -- United States -- States.
- Money laundering -- United States -- States.