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The first line of defense : the role of financial institutions in detecting financial crimes : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, first session, May 26, 2005.
- Format:
- Book
- Author/Creator:
- United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.
- Language:
- English
- Subjects (All):
- Commercial crimes--United States--Prevention.
- Commercial crimes.
- Financial institutions--Security measures--United States.
- Financial institutions.
- Physical Description:
- 1 online resource (v, 89 p.)
- Other Title:
- First Line of Defense
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