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Report to the Congress use of currency transaction reports /

Main Author:	Financial Crimes Enforcement Network (U.S.)
Format:	Electronic
Language:	English
Published:	[Arlington, Va.] : Financial Crimes Enforcement Network, U.S. Dept. of the Treasury, [2002]
Subjects:	United States. -- Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001. Banks and banking -- Records and correspondence -- Law and legislation -- United States. Confidential communications -- Banking -- United States.

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