Suspicious activity and currency transaction reports : balancing law enforcement utility and regulatory requirements

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.

• | Author: United States Congress
• | Publisher: Independently published
• | Publication Date: January 15, 2020
• | Number of Pages: 147 pages
• | Language: English
• | Binding: Paperback
• | ISBN-10: 1658830431
• | ISBN-13: 9781658830430