TY  - BOOK
ED  - United States.
TI  - 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
AV  - KF27 .B58 2017e
PY  - 2018///
CY  - Washington
PB  - U.S. Government Publishing Office
KW  - United States
KW  - Department of the Treasury
KW  - Rules and practice
KW  - Bank Secrecy Act
KW  - Terrorism
KW  - Finance
KW  - Prevention
KW  - Legislative hearings
KW  - lcgft
N1  - "Serial no. 115-58."; CRDP Program record
UR  - https://purl.fdlp.gov/GPO/gpo109830
ER  -