Suspicious activity and currency transaction reports : balancing 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.

Bibliographic Details
Corporate Authors:	United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations, ProQuest (Firm)
Format:	eBook
Language:	English
Published:	Washington : U.S. G.P.O. : 2007.
Series:	U.S. Congressional Hearings.
Subjects:	Money laundering > United States > Prevention. Banks and banking > Corrupt practices > United States > Prevention. Financial institutions > Self-regulation > United States. Terrorism > Finance > Prevention. Confidential communications > Banking > United States. Electronic books.
Online Access:	Connect to the full text of this electronic book

Description
Item Description:	Distributed to some depository libraries in microfiche. Shipping list number: 2008-0008-P. "Serial number 110-30." Reuse of record except for individual research requires license from ProQuest, LLC. Electronic resource.
Physical Description:	1 online resource. Also available via Internet from the GPO Access web site. Address as of 10/18/07: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=110h̲ouseh̲earings&docid=f:37207.pdf; current access is available via PURL.
Format:	System requirements: PDF reader software.
Bibliography:	Includes bibliographical references.