Treasury proposes rule that could deliver a "death sentence" to Chinese bank /
David H. Carpenter.
- [Library of Congress public edition].
- 1 online resource.
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- LSB ; 10019 .
- Legal sidebar ; LSB10019. .
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2020230844
Financial Crimes Enforcement Network (U.S.)--Rules and practice. United States. Department of the Treasury --Rules and practice.
Banking law--United States. Money laundering--Prevention.--China Economic sanctions, American--Korea (North)