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E-Book/E-Doc
Corporate Author Financial Crimes Enforcement Network (U.S.)

Title Feasibility of a cross-border electronic funds transfer reporting system under the Bank Secrecy Act [electronic resource] : prepared by the U.S. Department of the Treasury, Financial Crimes Enforcement Network.

Imprint [Washington, D.C.] : U.S. Dept. of the Treasury, Financial Crimes Enforcement Network, [2006]
Connect to
Connect to https://permanent.fdlp.gov/websites/www.fincen.gov//pdf-archive/CBFTFS_Complete.pdf

Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  T 1.2:C 87    ---  Available
Description xi, 172 p. : digital, PDF file
System Details Mode of access: Internet.
Note Title from title screen (viewed on Jan. 15, 2008).
"October 2006."
Subject Banks and banking -- Records and correspondence -- Law and legislation -- United States.
Confidential communications -- Banking -- United States.
United States. Bank Secrecy Act.
Gpo Item No. 0925 (online)
Sudoc No. T 1.2:C 87

 
    
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