01472oam 2200385 450 991070500030332120140310155554.0(CKB)5470000002445737(OCoLC)861634414(EXLCZ)99547000000244573720131028d2013 ua 0engurbn||||a||||txtrdacontentcrdamediacrrdacarrierPatterns of abuse assessing Bank Secrecy Act compliance and enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Thirteenth Congress, first session ... March 7, 2013Washington :U.S. Government Printing Office,2013.1 online resource (iii, 177 pages)S. hrg. ;113-10Title from title screen (viewed on Oct. 28, 2013).Paper version available for sale by the Superintendent of Documents, U.S. Government Printing Office.Includes bibliographical references.Patterns of abuse Money launderingUnited StatesPreventionBanks and bankingCorrupt practicesUnited StatesMoney launderingPrevention.Banks and bankingCorrupt practicesGPOGPOGPOBOOK9910705000303321Patterns of abuse3527353UNINA