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.

Bibliographic Details
Corporate Author:	United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs (Author)
Format:	Government Document eBook
Language:	English
Published:	Washington : U.S. Government Printing Office, 2013.
Series:	S. hrg. ; 113-10
Subjects:	United States. > Bank Secrecy Act. Money laundering > United States > Prevention. Banks and banking > Corrupt practices > United States.
Online Access:	https://purl.fdlp.gov/GPO/gpo40991 http://purl.fdlp.gov/GPO/gpo40991

Description
Item Description:	Title from title screen (viewed on Oct. 28, 2013). Paper version available for sale by the Superintendent of Documents, U.S. Government Printing Office.
Physical Description:	1 online resource (iii, 177 pages).
Bibliography:	Includes bibliographical references.