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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088 ‡aSerial no. 110-30 (United States. Congress. House. Committee on Financial Services)
110 1 ‡aUnited States. ‡bCongress. ‡bHouse. ‡bCommittee on Financial Services. ‡bSubcommittee on Oversight and Investigations
245 1 0 ‡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
260 ‡aWashington : ‡bU.S. G.P.O. : ‡bFor sale by the Supt. of Docs., U.S. G.P.O., ‡c2007
300 ‡av, 141 pages ; ‡c24 cm
336 ‡atext ‡btxt ‡2rdacontent
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500 ‡a"Serial no. 110-30."
500 ‡aShipping list no.: 2008-0008-P
500 ‡aDistributed to some depository libraries in microfiche
504 ‡aIncludes bibliographical references
530 ‡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
538 ‡aMode of access: Internet.
650 0 ‡aConfidential communications ‡xBanking ‡zUnited States
650 0 ‡aTerrorism ‡xFinance ‡xPrevention
650 0 ‡aFinancial institutions ‡xSelf-regulation ‡zUnited States
650 0 ‡aBanks and banking ‡xCorrupt practices ‡zUnited States ‡xPrevention
650 0 ‡aMoney laundering ‡zUnited States ‡xPrevention
793 0 ‡aOpen access resource; selected by the UC San Diego Library. ‡pU.S. online monographs
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