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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Author

United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.

Title

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.

ISBN

0160770297

Published

Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2006.

Physical Description

1 online resource

Access and use

Unrestricted online access.

Variant and related titles

HathiTrust Digital Library.

Format

Books / Online