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000339857 001__ 339857
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000339857 010__ $$a  2007473206
000339857 020__ $$a9780160794926
000339857 020__ $$a0160794927
000339857 035__ $$a(OCoLC)ocn174969953
000339857 035__ $$a(OCoLC)174969953
000339857 035__ $$a339857
000339857 037__ $$a552-070-36485-4$$bGPO
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000339857 049__ $$aISEA
000339857 05000 $$aKF27$$b.B54428 2007a
000339857 074__ $$a1013-C
000339857 074__ $$a1013-C (online)
000339857 074__ $$a1013-D (MF)
000339857 074__ $$a1013-D (online)
000339857 0860_ $$aY 4.F 49/20:110-30
000339857 088__ $$aSerial no. 110-30 (United States. Congress. House. Committee on Financial Services)
000339857 1101_ $$aUnited States.$$bCongress.$$bHouse.$$bCommittee on Financial Services.$$bSubcommittee on Oversight and Investigations.
000339857 24510 $$aSuspicious activity and currency transaction reports :$$bbalancing 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.
000339857 260__ $$aWashington :$$bU.S. G.P.O. :$$bFor sale by the Supt. of Docs., U.S. G.P.O.,$$c2007.
000339857 300__ $$av, 141 p. ;$$c24 cm.
000339857 500__ $$aDistributed to some depository libraries in microfiche.
000339857 500__ $$aShipping list no.: 2008-0008-P.
000339857 500__ $$a"Serial no. 110-30."
000339857 504__ $$aIncludes bibliographical references.
000339857 650_0 $$aMoney laundering$$zUnited States$$xPrevention.
000339857 650_0 $$aBanks and banking$$xCorrupt practices$$zUnited States$$xPrevention.
000339857 650_0 $$aFinancial institutions$$xSelf-regulation$$zUnited States.
000339857 650_0 $$aTerrorism$$xFinance$$xPrevention.
000339857 650_0 $$aConfidential communications$$xBanking$$zUnited States.
000339857 85230 $$bdfich$$hY 4.F 49/20:$$i110-30
000339857 85641 $$uhttp://purl.access.gpo.gov/GPO/LPS86972
000339857 909CO $$ooai:library.usi.edu:339857$$pGLOBAL_SET
000339857 980__ $$aBIB
000339857 980__ $$aGOV RESOURCE