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.

United States.
Bok · Engelsk

Annen tittel	Suspicious Activity and Currency Transaction Reports
Emner	Banks and banking - Corrupt practices - Prevention. - United States Confidential communications - Banking - United States. Financial institutions - Self-regulation - United States. Money laundering - Prevention. - United States Terrorism - Finance - Prevention.