01540nam 2200349 a 450 991069633780332120080128105218.0(CKB)5470000002377455(OCoLC)191518345(EXLCZ)99547000000237745520080128d2006 ua 0engurmn|||||||||txtrdacontentcrdamediacrrdacarrierFeasibility of a cross-border electronic funds transfer reporting system under the Bank Secrecy Act[electronic resource] prepared by the U.S. Department of the Treasury, Financial Crimes Enforcement Network[Washington, D.C.] :U.S. Dept. of the Treasury, Financial Crimes Enforcement Network,[2006]xi, 172 pages : digital, PDF fileTitle from title screen (viewed on Jan. 15, 2008)."October 2006."Feasibility of a cross-border electronic funds transfer reporting system under the Bank Secrecy Act Banks and bankingRecords and correspondenceLaw and legislationUnited StatesConfidential communicationsBankingUnited StatesBanks and bankingRecords and correspondenceLaw and legislationConfidential communicationsBankingGPOGPOBOOK9910696337803321Feasibility of a cross-border electronic funds transfer reporting system under the Bank Secrecy Act3534551UNINA