Catalog Record: 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 | HathiTrust Digital Library

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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

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Corporate Author: United States.
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
Locate a Print Version: Find in a library

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