TY  - BOOK
CN  - Y 4.F 49/20:
CN  - KF27
CY  - Washington :
DA  - 2007.
ID  - 339857
KW  - Money laundering
KW  - Banks and banking
KW  - Financial institutions
KW  - Terrorism
KW  - Confidential communications
LK  - http://purl.access.gpo.gov/GPO/LPS86972
N1  - Distributed to some depository libraries in microfiche.
N1  - Shipping list no.: 2008-0008-P.
N1  - "Serial no. 110-30."
PB  - U.S. G.P.O. :
PB  - For sale by the Supt. of Docs., U.S. G.P.O.,
PP  - Washington :
PY  - 2007.
SN  - 9780160794926
SN  - 0160794927
T1  - 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.
TI  - 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.
UR  - http://purl.access.gpo.gov/GPO/LPS86972
ER  -