Patterns of abuse : assessing Bank Secrecy Act compliance and enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Thirteenth Congress, first session ... March 7, 2013
Electronic resources
Record details
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Physical Description:
remote
1 online resource (iii, 177 pages). - Publisher: Washington : U.S. Government Printing Office, 2013.
Content descriptions
| General Note: | CRDP Project record. Paper version available for sale by the Superintendent of Documents, U.S. Government Printing Office. Title from title screen (viewed on Oct. 28, 2013). |
| Bibliography, etc. Note: | Includes bibliographical references. |
Search for related items by subject
| Subject: | United States. Banks and banking Corrupt practices United States Money laundering United States Prevention |
Additional Physical Form Titles
| Patterns of abuse Patterns of abuse |
