Suspicious activity and currency transaction reports
Subtitle: 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
Publisher: U.S. G.P.O.; For sale by the Supt. of Docs., U.S. G.P.O.
Published: 2007
Place of publication: Washington
Language: eng
Number of pages: 141
ISBN-13: 9780160794926
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
Notes: Distributed to some depository libraries in microfiche

Shipping list no.: 2008-0008-P

"Serial no. 110-30."

Includes bibliographical references

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=110_house_hearings&docid=f:37207.pdf; current access is available via PURL