Feasibility of a cross-border electronic funds transfer reporting system under the Bank Secrecy Act prepared by the U.S. Department of the Treasury, Financial Crimes Enforcement Network.
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Financial Crimes Enforcement Network (U.S.). (2006). Feasibility of a cross-border electronic funds transfer reporting system under the Bank Secrecy Act: prepared by the U.S. Department of the Treasury, Financial Crimes Enforcement Network . U.S. Dept. of the Treasury, Financial Crimes Enforcement Network.
Chicago / Turabian - Author Date Citation, 17th Edition (style guide)Financial Crimes Enforcement Network (U.S.). 2006. Feasibility of a Cross-border Electronic Funds Transfer Reporting System Under the Bank Secrecy Act: Prepared By the U.S. Department of the Treasury, Financial Crimes Enforcement Network. U.S. Dept. of the Treasury, Financial Crimes Enforcement Network.
Chicago / Turabian - Humanities (Notes and Bibliography) Citation, 17th Edition (style guide)Financial Crimes Enforcement Network (U.S.). Feasibility of a Cross-border Electronic Funds Transfer Reporting System Under the Bank Secrecy Act: Prepared By the U.S. Department of the Treasury, Financial Crimes Enforcement Network U.S. Dept. of the Treasury, Financial Crimes Enforcement Network, 2006.
MLA Citation, 9th Edition (style guide)Financial Crimes Enforcement Network (U.S.). Feasibility of a Cross-border Electronic Funds Transfer Reporting System Under the Bank Secrecy Act: Prepared By the U.S. Department of the Treasury, Financial Crimes Enforcement Network U.S. Dept. of the Treasury, Financial Crimes Enforcement Network, 2006.
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Grouping Information
| Grouped Work ID | c448ecb4-71de-6a96-6269-7b0bd9b731ae-eng |
|---|---|
| Full title | feasibility of a cross border electronic funds transfer reporting system under the bank secrecy act prepared by the u s department of the treasury financial crimes enforcement network |
| Author | financial crimes enforcement network |
| Grouping Category | book |
| Last Update | 2023-05-03 16:19:45PM |
| Last Indexed | 2024-07-14 00:46:54AM |
Book Cover Information
| Image Source | default |
|---|---|
| First Loaded | Jun 14, 2023 |
| Last Used | May 21, 2024 |
Marc Record
| First Detected | Jan 28, 2008 12:00:00 AM |
|---|---|
| Last File Modification Time | May 03, 2023 04:24:03 PM |
MARC Record
| LEADER | 01440cam a2200325 a 4500 | ||
|---|---|---|---|
| 001 | ocn191518345 | ||
| 003 | OCoLC | ||
| 005 | 20080128105218.0 | ||
| 006 | m d f | ||
| 007 | cr m|||||||||| | ||
| 008 | 080128s2006 dcua s f000 0 eng c | ||
| 040 | |a GPO|c GPO|d MvI | ||
| 042 | |a pcc | ||
| 043 | |a n-us--- | ||
| 074 | |a 0925 (online) | ||
| 086 | 0 | |a T 1.2:C 87 | |
| 099 | |a T 1.2:C 87 | ||
| 110 | 2 | |a Financial Crimes Enforcement Network (U.S.) | |
| 245 | 1 | 0 | |a Feasibility of a cross-border electronic funds transfer reporting system under the Bank Secrecy Act|h [electronic resource] :|b prepared by the U.S. Department of the Treasury, Financial Crimes Enforcement Network. |
| 260 | |a [Washington, D.C.] :|b U.S. Dept. of the Treasury, Financial Crimes Enforcement Network,|c [2006] | ||
| 300 | |a xi, 172 p.|b : digital, PDF file | ||
| 500 | |a Title from title screen (viewed on Jan. 15, 2008). | ||
| 500 | |a "October 2006." | ||
| 500 | |a GPO Cataloging Record Distribution Program (CRDP). | ||
| 538 | |a Mode of access: Internet. Address as of 1/15/08: http://www.fincen.gov/cross%5Fborder/CBFTFS%5FComplete.pdf; current access available via PURL. | ||
| 610 | 1 | 0 | |a United States.|t Bank Secrecy Act |
| 650 | 0 | |a Banks and banking|x Records and correspondence|x Law and legislation|z United States. | |
| 650 | 0 | |a Confidential communications|x Banking|z United States. | |
| 856 | 4 | 0 | |u https://purl.fdlp.gov/GPO/LPS89240 |
| 949 | |a T 1.2:C 87|t x | ||