Feasibility of a cross-border electronic funds transfer reporting system under the Bank Secrecy Act prepared by the U.S. Department of the Treasury, Financial Crimes Enforcement Network.
| Main Author: | Financial Crimes Enforcement Network (U.S.) |
|---|---|
| Format: | Electronic |
| Language: | English |
| Published: |
[Washington, D.C.] :
U.S. Dept. of the Treasury, Financial Crimes Enforcement Network,
[2006]
|
| Physical Description: |
xi, 172 pages : : digital, PDF file. |
| Subjects: | |
| Online Access: |
https://purl.fdlp.gov/GPO/LPS89240 |
https://purl.fdlp.gov/GPO/LPS89240
CMU Gov Pub Electronic
| Location | Call Number: | Status |
|---|---|---|
| CMU Gov Pub Electronic | T 1.2:C 87 | Online |