Website Search
Find information on spaces, staff, and services.
Catalog Search
Books
Germany: banks' due diligence in identifying new account holders
- Author / Creator
- Available as
- Online
Details
- Format
- Books
- Language
- English
- Publication
-
- [Washington, D.C.] : The Law Library of Congress, Global Legal Research Directorate, 2001
- Physical Details
-
- 1 online resource (3 pages)
- data file
- OCLC
- on1346674814
- "October 2001."
- "LL file no. 2001-99996."
- "LRA-D-PUB-001571."
- "Prepared by Edith Palmer"--Page 3.
- Includes bibliographical references.