An edition of The first line of defense (2006)

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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The first line of defense
United States. Congress. House ...
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Last edited by MARC Bot
February 28, 2020 | History
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An edition of The first line of defense (2006)

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

by

  • 0 Ratings
  • 0 Want to read
  • 0 Currently reading
  • 0 Have read

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Publish Date
Publisher
U.S. G.P.O., For sale by the Supt. of Docs., U.S. G.P.O.
Language
English
Pages
89

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Subjects
Financial institutions, Commercial crimes, Security measures, Prevention
Places
United States

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Edition Availability
Cover of: The first line of defense
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
2006, U.S. G.P.O., For sale by the Supt. of Docs., U.S. G.P.O.
in English
  • Not in Library
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Book Details

Edition Notes

"Printed for the use of the Committee on Financial Services."

Distributed to some depository libraries in microfiche

"Serial no. 109-34."

Shipping list no.: 2006-0328-P

Also available via Internet from the GPO Access web site. Address as of 9/13/06: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=109%5Fhouse%5Fhearings&docid=f:29454.pdf; current access is available via PURL

Published in
Washington
Other Titles
Role of financial institutions in detecting financial crimes

Classifications

Library of Congress
KF27 .B54428 2005b, KF27.B54428 2005b

The Physical Object

Pagination
v, 89 p. ;
Number of pages
89

ID Numbers

Open Library
OL15611975M
ISBN 10
0160770297
LCCN
2006460985
OCLC/WorldCat
71313571

Source records

Western Washington University MARC record
Library of Congress MARC record
Better World Books record
harvard_bibliographic_metadata record

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History

Download catalog record: RDF / JSON
February 28, 2020 Edited by MARC Bot remove fake subjects
July 14, 2017 Edited by Mek adding subject: Internet Archive Wishlist
January 19, 2010 Edited by WorkBot add subjects and covers
December 11, 2009 Created by WorkBot add works page