Bank Secrecy Act enforcement
Subtitle: hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on efforts to ensure compliance and enforcement of the Bank Secrecy Act, enacted in 1970, which authorizes the Secretary of the Treasury to issue regulations requiring that financial institutions keep records and file reports on certain financial transactions, focusing on anti-money laundering and issues concerning depository institution regulatory oversight, June 3, 2004
Series: S. hrg -- 108-886
Publisher: U.S. G.P.O.; For sale by the Supt. of Docs., U.S. G.P.O.
Published: 2006
Place of publication: Washington
Language: eng
Number of pages: 120
Subjects: Money laundering -- United States -- Prevention; Money laundering investigation -- United States; Securities industry -- Self-regulation -- United States; Terrorism -- Finance -- Prevention
Notes: "Printed for the use of the Committee on Banking, Housing, and Urban Affairs."

Distributed to some depository libraries in microfiche

Shipping list no.: 2006-0156-P

Includes bibliographical references

Also available via the Internet from the GPO Access web site.  Address as of 3/16/06: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=108%5Fsenate%5Fhearings&docid=f:25956.pdf; current access available via PURL