Feasibility of a cross-border electronic funds transfer reporting system under the Bank Secrecy Act [electronic resource] : prepared by the U.S. Department of the Treasury, Financial Crimes Enforcement Network
- Bib ID:
- 4327049
- Format:
- Book
- Author:
- Financial Crimes Enforcement Network (U.S.)
- Online Access:
- http://purl.access.gpo.gov/GPO/LPS89240
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- Description:
-
- [Washington, D.C.] : U.S. Dept. of the Treasury, Financial Crimes Enforcement Network, [2006]
- xi, 172 p. :: digital, PDF file.
- Technical Details:
- Mode of access: Internet. Address as of 1/15/08: http://www.fincen.gov/cross%5Fborder/CBFTFS%5FComplete.pdf ; current access available via PURL.
- Notes:
-
- Title from title screen (viewed on Jan. 15, 2008).
- "October 2006."
- Subject:
- Govt. Doc. Number:
- T 1.2:C 87
- Copyright:
-
In Copyright
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- Reason for copyright status:
- Until 2076 [Created/Published Date + 70 Years]
Copyright status was determined using the following information:
- Material type:
- Literary Dramatic Musical
- Published status:
- Published
- Publication date:
- 2006
Copyright status may not be correct if data in the record is incomplete or inaccurate. Other access conditions may also apply. For more information please see: Copyright in library collections.
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