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‡aSerial no. 110-30 (United States. Congress. House. Committee on Financial Services)
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‡aUnited States.
‡bCongress.
‡bHouse.
‡bCommittee on Financial Services.
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‡aSuspicious activity and currency transaction reports :
‡bbalancing 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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‡bFor sale by the Supt. of Docs., U.S. G.P.O.,
‡c2007
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‡aIncludes bibliographical references
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‡aAlso 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
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‡xBanking
‡zUnited States
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‡aTerrorism
‡xFinance
‡xPrevention
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‡aFinancial institutions
‡xSelf-regulation
‡zUnited States
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‡aBanks and banking
‡xCorrupt practices
‡zUnited States
‡xPrevention
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‡aMoney laundering
‡zUnited States
‡xPrevention
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