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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.
- Format:
- Book
- Author/Creator:
- United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.
- Language:
- English
- Subjects (All):
- Money laundering--United States--Prevention.
- Money laundering.
- Banks and banking--Corrupt practices--United States--Prevention.
- Banks and banking.
- Financial institutions--Self-regulation--United States.
- Financial institutions.
- Terrorism--Finance--Prevention.
- Terrorism.
- Confidential communications--Banking--United States.
- Confidential communications.
- Physical Description:
- 1 online resource (v, 141 p.)
- Other Title:
- Suspicious Activity and Currency Transaction Reports
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