Financial intelligence and enforcement :  treasury's role in safeguarding the American financial system : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, November 8, 2017. 
 Treasury's role in safeguarding the American financial system 

 - 1 online resource (v, 58 pages) 
<br/><br/> "Serial no. 115-58."  CRDP Program record. 
<br/><br/><label>Subjects--Corporate Names: </label><br/>United States. Department of the Treasury --Rules and practice.<br/>United States. Bank Secrecy Act. 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Terrorism--Finance--Prevention.--United States
<br/><br/><label>Index Terms--Genre/Form: </label><br/>Legislative hearings.
<br/><br/><label>LC Class. No.: </label>KF27  / .B58 2017e 
<br/><br/><label>GPO Item No.: </label>1013-E (online) 
<br/><br/><label>Gov. Doc. Class. No.: </label>Y 4.F 49/20:115-58 
<br/><br/><label>Report. No.: </label>Serial no. 115-58 (United States. Congress. House. Committee on Financial Services)