Welcome to the Kids' Library!

Search for books, movies, music, magazines, and more.

Back to Search Results

Available items only

Previous Record Next Record

Electronic Book

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.

Connect to
Connect to https://www.govinfo.gov/content/pkg/CHRG-110hhrg37207/pdf/CHRG-110hhrg37207.pdf

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