The first line of defense : the role of financial institutions in detecting financial crimes : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, first session, May 26, 2005.

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Bibliographic Details
Corporate Author: United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations (Author)
Format: Online
Language:English
Published: Washington : U.S. Government Printing Office, 2006.
Series:U.S. Congressional documents. Congressional hearings.
Subjects:
Online Access:HeinOnline U.S. Congressional Documents Collection
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