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

• Record Nr.: UNINA9910694176803321
• Descrizione fisica: 1 online resource (v, 89 p.)
• Soggetti: Commercial crimes - United States - Prevention; Financial institutions - Security measures - United States
• Lingua di pubblicazione: Inglese
• Formato: Materiale a stampa
• Livello bibliografico: Monografia