Suspicious activity and currency transaction reports: balancing law enforcement utility and regulatory requirements

by United States House of Representatives, Committee on Financial Services (house), and United S Congress

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  • ISBN10 1658830431
  • ISBN13 9781658830430
  • Publish Date 15 January 2020
  • Publish Status Temporarily Withdrawn
  • Imprint Independently Published
  • Format Paperback (US Trade)
  • Pages 148
  • Language English