The first line of defense : the role of financial institutions in detecting financial crimes : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, first session, May 26, 2005.
Imprint
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2006.
