02063nam a2200385 i 4500001001300000003000600013005001700019007001400036008004100050040003000091042000800121043001200129074001600141086002300157088008800180110012000268245031100388246006600699264006000765300002500825336000800850337001600858338001900874500002500893500003600918500002500954533010400979776019101083776019201274050002101466610006801487610003801555650005101593655003301644on1089933074OCoLC20190415142222.0he bmb024bbca190315s2018    dcu     b    f000 0 eng c  aPUCPRbengerdacGPOdMvI  apcc  an-us---  a1013-D (MF)0 aY 4.F 49/20:115-58  aSerial no. 115-58 (United States. Congress. House. Committee on Financial Services)1 aUnited States.bCongress.bHouse.bCommittee on Financial Services.bSubcommittee on Terrorism and Illicit Finance,10aFinancial intelligence and enforcement :btreasury'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, 2017.30aTreasury's role in safeguarding the American financial system 1aWashington :bU.S. Government Publishing Office,c2018.  av, 58 pages ;c24 cm  btxt  bh2rdamedia  bhe2rdacarrier  a"Serial no. 115-58."  aShipping list no.: 2019-0051-M.  aCRDP Program record.  aMicrofiche.b[Washington, D.C.] :cU.S. Government Printing Office,d[2018]emicrofiche : negative.08iPrint version:aUnited States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance.tFinancial intelligence and enforcementw(OCoLC)105772824808iOnline version:aUnited States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance.tFinancial intelligence and enforcementw(OCoLC)1056193094 4aKF27b.B58 2017e10aUnited States.bDepartment of the TreasuryxRules and practice.10aUnited States.tBank Secrecy Act. 0aTerrorismzUnited StatesxFinancexPrevention. 7aLegislative hearings.2lcgft