Bank Secrecy Act [[electronic resource] ] : FinCEN needs to further develop its form revision process for suspicious activity reports : testimony before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives / / statement of Richard J. Hillman

• Autore: Hillman Richard J
• Pubblicazione: [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2010]
• Descrizione fisica: 1 online resource (11 pages) : illustrations
• Note generali: Title from PDF title screen (GAO, viewed Jan. 13, 2011).; "For release ... April 28, 2010."
• Nota di bibliografia: Includes bibliographical references.
• Altri titoli varianti: Bank Secrecy Act
• Titolo autorizzato: Bank Secrecy Act
• Formato: Materiale a stampa
• Livello bibliografico: Monografia
• Lingua di pubblicazione: Inglese
• Record Nr.: 9910700163503321
• Lo trovi qui: Univ. Federico II