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200 10$aBank Secrecy Act enforcement $ehearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on efforts to ensure compliance and enforcement of the Bank Secrecy Act, enacted in 1970, which authorizes the Secretary of the Treasury to issue regulations requiring that financial institutions keep records and file reports on certain financial transactions, focusing on anti-money laundering and issues concerning depository institution regulatory oversight, June 3, 2004
215   $a1 online resource (iii, 120 p.) 
311   $a0-16-075792-4 
517   $aBank Secrecy Act enforcement 
606   $aMoney laundering$zUnited States$xPrevention
606   $aMoney laundering investigation$zUnited States
606   $aSecurities industry$xSelf-regulation$zUnited States
606   $aTerrorism$xFinance$xPrevention
610   $aMoney laundering
610   $aSecurities industry
610   $aTerrorism
610   $aBusiness & economics
610   $aPolitical science
615  0$aMoney laundering$xPrevention.
615  0$aMoney laundering investigation
615  0$aSecurities industry$xSelf-regulation
615  0$aTerrorism$xFinance$xPrevention.
712 02$aUnited States, Congress Senate Committee on Banking, Housing, and Urban Affairs Staff,$4oth
906   $aBOOK
912   $a9910694050103321
996   $aBank Secrecy Act enforcement$93151090
997   $aUNINA