| 其他書名 | High-risk Areas, Suspicious Activities, OFAC, USA PATRIOT Act |
| 出版 | AlexInformation, 2003 |
| 主題 | Business & Economics / Money & Monetary PolicyLaw / Privacy |
| ISBN | 07698781729780769878171 |
| URL | http://books.google.com.hk/books?id=Kv8wngEACAAJ&hl=&source=gbs_api |