02698cam a22005894a 4500102385840MiAaHDL20180514000000.0m d cr bn ---auaua071024s2007 dcu b f000 0 eng c200747320601607949279780160794926sdr-ucsd.b56118296sdr-pst.a4099124(OCoLC)174969953552-070-36485-4GPOGPOGPODLCOHOUtOrBLWpccn-us---KF27.B54428 2007a1013-D (online)1013-D (MF)1013-C (online)1013-CY 4.F 49/20:110-30Serial no. 110-30 (United States. Congress. House. Committee on Financial Services)United States.Congress.House.Committee on Financial Services.Subcommittee on Oversight and InvestigationsSuspicious 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, 2007Washington :U.S. G.P.O. :For sale by the Supt. of Docs., U.S. G.P.O.,2007v, 141 pages ;24 cmtexttxtrdacontentunmediatednrdamediavolumencrdacarrier"Serial no. 110-30."Shipping list no.: 2008-0008-PDistributed to some depository libraries in microficheIncludes bibliographical referencesAlso 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 PURLMode of access: Internet.Confidential communicationsBankingUnited StatesTerrorismFinancePreventionFinancial institutionsSelf-regulationUnited StatesBanks and bankingCorrupt practicesUnited StatesPreventionMoney launderingUnited StatesPreventionOpen access resource; selected by the UC San Diego Library.U.S. online monographs10238584020150129173538.020180514000000.020180515090729.02024-05-01T18:01:48Z2024-05-01T17:30:02ZSDR-UCSDIII - MILLENIUMprepare.pl-004-007BKsdr-ucsd.b56118296uc1SDRUCSDuc1.31822036120368UC.b56118296UCUCSD20240501googleuc1.318220361203682007pdbibUS fed docPSTPST20251017googlepst.0000615019662007pdbibUS fed doc