01319nam 2200313z- 450 991069417680332120060921083755.0(CKB)5860000000023446(BIP)013779904(EXLCZ)99586000000002344620220406c2005uuuu -u- -engThe 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, 20051 online resource (v, 89 p.) 0-16-077029-7 First Line of DefenseCommercial crimesUnited StatesPreventionFinancial institutionsSecurity measuresUnited StatesCommercial crimesFinancial institutionsTrue crimeBusiness & economicsCommercial crimesPrevention.Financial institutionsSecurity measuresUnited States, Congress House Committee on Financial Services Subcommittee on Oversight and Investigations Staff,othBOOK9910694176803321The first line of defense3122968UNINA