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

Description

Corporate Author

United States. Congress.

Language(s)

English

Published

Washington : U.S. G.P.O. : 2007

Subjects

Confidential communications > Confidential communications / Banking > Confidential communications / Banking / United States
Terrorism > Terrorism / Finance > Terrorism / Finance / Prevention
Financial institutions > Financial institutions / Self-regulation > Financial institutions / Self-regulation / United States
Banks and banking > Banks and banking / Corrupt practices > Banks and banking / Corrupt practices / United States > Banks and banking / Corrupt practices / United States / Prevention
Money laundering > Money laundering / United States > Money laundering / United States / Prevention

Note

"Serial no. 110-30."
Shipping list no.: 2008-0008-P
Distributed to some depository libraries in microfiche
Also available via Internet from the GPO Access web site. Address as of 10/18/07: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=110_house_hearings&docid=f:37207.pdf; current access is available via PURL

Physical Description

v, 141 pages ; 24 cm

ISBN

0160794927
9780160794926

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