1.

Record Nr.

UNINA9910695168803321

Titolo

Bank Secrecy Act [[electronic resource] ] : opportunities exist for FinCEN and the banking regulators to further strengthen the framework for consistent BSA oversight : report to the Committee on Banking, Housing, and Urban Affairs, U.S. Senate

Pubbl/distr/stampa

[Washington, D.C.] : , : U.S. Government Accountability Office, , [2006]

Descrizione fisica

v, 127 pages : digital, PDF file

Soggetti

Banks and banking - Records and correspondence - Law and legislation - United States

Confidential communications - Banking - United States

Lingua di pubblicazione

Inglese

Formato

Materiale a stampa

Livello bibliografico

Monografia

Note generali

Title from title screen (viewed on June 13, 2006).

"April 2006."

Paper version available from: U.S. Government Accountability Office, 441 G St., NW, Rm. LM, Washington, D.C. 20548.

"GAO-06-386."

Nota di bibliografia

Includes bibliographical references.



2.

Record Nr.

UNISANNIOURB0319265

Titolo

Comptes rendus des seances de l'Academie des sciences. Serie 2., mécanique-physique, chimie, sciences de la terre, sciences de l'univers

Pubbl/distr/stampa

Paris, : Gauthier-Villars, 1981-1981

ISSN

0249-6305

Descrizione fisica

v. : ill. ; 27 cm

Lingua di pubblicazione

Francese

Formato

Materiale a stampa

Livello bibliografico

Periodico

Note generali

Quindicinale