The first line of defense : the role of financial institutions in detecting financial crimes : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, first session, May 26, 2005
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| Titolo: |
The first line of defense : the role of financial institutions in detecting financial crimes : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, first session, May 26, 2005
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| Descrizione fisica: | 1 online resource (v, 89 p.) |
| Soggetto topico: | Commercial crimes - United States - Prevention |
| Financial institutions - Security measures - United States | |
| Soggetto non controllato: | Commercial crimes |
| Financial institutions | |
| True crime | |
| Business & economics | |
| Altri titoli varianti: | First Line of Defense |
| Titolo autorizzato: | The first line of defense |
| Formato: | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione: | Inglese |
| Record Nr.: | 9910694176803321 |
| Lo trovi qui: | Univ. Federico II |
| Opac: | Controlla la disponibilità qui |