LEADER 01540nam  2200349 a 450 
001 9910696337803321
005 20080128105218.0
035   $a(CKB)5470000002377455
035   $a(OCoLC)191518345
035   $a(EXLCZ)995470000002377455
100   $a20080128d2006      ua             0
101 0 $aeng
135   $aurmn|||||||||
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 10$aFeasibility of a cross-border electronic funds transfer reporting system under the Bank Secrecy Act$b[electronic resource] $eprepared by the U.S. Department of the Treasury, Financial Crimes Enforcement Network
210  1$a[Washington, D.C.] :$cU.S. Dept. of the Treasury, Financial Crimes Enforcement Network,$d[2006]
215   $axi, 172 pages $c: digital, PDF file
300   $aTitle from title screen (viewed on Jan. 15, 2008).
300   $a"October 2006."
517   $aFeasibility of a cross-border electronic funds transfer reporting system under the Bank Secrecy Act 
606   $aBanks and banking$xRecords and correspondence$xLaw and legislation$zUnited States
606   $aConfidential communications$xBanking$zUnited States
615  0$aBanks and banking$xRecords and correspondence$xLaw and legislation
615  0$aConfidential communications$xBanking
801  0$bGPO
801  1$bGPO
906   $aBOOK
912   $a9910696337803321
996   $aFeasibility of a cross-border electronic funds transfer reporting system under the Bank Secrecy Act$93534551
997   $aUNINA