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Bank Secrecy Act : surveys of financial institutions and CTR users (GAO-08-385SP, February 2008), an e-supplement to GAO-08-355.

Bibliographic Details
Corporate Author:	United States. Government Accountability Office
Format:	Government Document eBook
Language:	English
Published:	[Washington, D.C.] : U.S. Govt. Accountability Office, [2008]
Subjects:	United States. > Bank Secrecy Act. Foreign exchange > Accounting > Examinations, questions, etc. Banks and banking > Examinations, questions, etc.
Online Access:	https://purl.fdlp.gov/GPO/LPS92000

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