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Corporate Author United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.

Title Suspicious activity and currency transaction reports : balancing law enforcement utility and regulatory requirements : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, first session, May 10, 2007.

Imprint Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2007.

Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.F 49/20:110-30    ---  Available
Description v, 141 p. ; 24 cm.
Form Mode of access via the GPO Access web site.
Bibliography Includes bibliographical references.
Note "Serial no. 110-30."
Subject Money laundering -- United States -- Prevention.
Banks and banking -- Corrupt practices -- United States -- Prevention.
Financial institutions -- Self-regulation -- United States.
Terrorism -- Finance -- Prevention.
Confidential communications -- Banking -- United States.
ISBN 9780160794926
0160794927
Gpo Item No. 1013-C (online)
Sudoc No. Y 4.F 49/20:110-30

 
    
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