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Reviewing FinCEN oversight reports : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, April 28, 2010.
Connect to full text Available online
View online- Format:
- Book
- Government document
- Author/Creator:
- United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
- Language:
- English
- Subjects (All):
- Financial Crimes Enforcement Network (U.S.).
- Money laundering investigation--United States.
- Money laundering investigation.
- Commercial crimes--United States--Prevention.
- Commercial crimes.
- Commercial crimes--Prevention.
- United States.
- Genre:
- Legislative hearings
- Legislative hearings.
- Physical Description:
- 1 online resource (v, 240 pages) : illustrations
- Place of Publication:
- Washington : U.S. G.P.O., 2010.
- Notes:
- Includes bibliographical references.
- Other Format:
- Print version: United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations. Reviewing FinCEN oversight reports
- Microfiche: United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations. Reviewing FinCEN oversight reports
- OCLC:
- 671237380
- Access Restriction:
- Use copy Restrictions unspecified
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