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

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
Format: Online Book
Language:English
Published: Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2006
Subjects:
Commercial crimes > United States > Prevention
Financial institutions > Security measures > United States
Online Access:http://purl.access.gpo.gov/GPO/LPS74004
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http://purl.access.gpo.gov/GPO/LPS74004

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Call Number: GovDocs Y 4.F 49/20:109-34
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