A report to the Congress in accordance with section 359 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT) /

Bibliographic Details
Corporate Author:	United States. Department of the Treasury
Format:	Government Document eBook
Language:	English
Published:	[Washington, D.C.] : [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. United States. > Bank Secrecy Act. Money laundering > United States > Prevention. Electronic funds transfers > Law and legislation > United States. Banks and banking > Records and correspondence > Law and legislation > United States. Confidential communications > Banking > United States.
Online Access:	https://purl.fdlp.gov/GPO/LPS89241

Description
Item Description:	Title from title screen (viewed on Jan. 16, 2008). "November 2002." Electronic resource.
Physical Description:	47 pages : digital, PDF file.
Format:	Mode of access: Internet. Address as of 1/16/08: http://www.fincen.gov/hawalarptfinal11222002.pdf ; current access available via PURL.
Bibliography:	Includes bibliographical references.