Cover Image

Report to the Congress : use of currency transaction reports /

Bibliographic Details
Corporate Author: Financial Crimes Enforcement Network (U.S.)
Format: Government Document Book
Language:English
Published: [Arlington, Va.] : Financial Crimes Enforcement Network, U.S. Dept. of the Treasury, [2002]
Subjects:
United States. > Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001.
Banks and banking > Records and correspondence > Law and legislation > United States.
Confidential communications > Banking > United States.
Online Access:https://purl.fdlp.gov/GPO/LPS36400
Description
Item Description:Title from title screen (viewed on Sept. 23, 2003).
"October 2002."
Electronic resource.
Format:System requirements: Adobe Acrobat Reader.
Mode of access: Internet from the Financial Crimes Enforcement Network web site. Address as of 9/23/03: http://www.fincen.gov/section366report.pdf; current access is available via PURL.