Suspicious Activity and Currency Transaction Reports

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

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Product details

  • Hardback | 141 pages
  • United States
  • 0160794927
  • 9780160794926