2 options
Germany: banks' due diligence in identifying new account holders.
- Format:
- Book
- Government document
- Author/Creator:
- Palmer, Edith, 1940- author.
- Language:
- English
- Subjects (All):
- Banks and banking--Germany.
- Banks and banking.
- Financial services industry--Law and legislation--Germany.
- Financial services industry.
- Financial services industry--Law and legislation.
- Germany.
- Physical Description:
- 1 online resource (3 pages)
- Other Title:
- Banks' due diligence in identifying new account holders
- Place of Publication:
- [Washington, D.C.] : The Law Library of Congress, Global Legal Research Directorate, 2001.
- Notes:
- "October 2001."
- "LL file no. 2001-99996."
- "LRA-D-PUB-001571."
- "Prepared by Edith Palmer"--Page 3.
- Includes bibliographical references.
- Description based on online resource; title from PDF cover (Law Library of Congress, viewed October 5, 2022).
- OCLC:
- 1346674814
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