Patterns of abuse
Subtitle: 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
Series: S. hrg -- 113-10
Publisher: U.S. Government Printing Office
Published: 2013
Place of publication: Washington
Language: eng
Number of pages: 177
Subjects: Money laundering; Prevention; Banks and banking; Corrupt practices; United States
Notes: Shipping list no. unavailable.

Includes bibliographical references.