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- 2007473206 contributor B10997691.
- 2007473206 created "2007.".
- 2007473206 date "2007".
- 2007473206 date "2007.".
- 2007473206 dateCopyrighted "2007.".
- 2007473206 description "Includes bibliographical references.".
- 2007473206 extent "v, 141 p. ;".
- 2007473206 hasFormat "Also available via Internet from the GPO Access web site. Address as of 10/18/07: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=110_house_hearings&docid=f:37207.pdf; current access is available via PURL.".
- 2007473206 identifier "0160794927".
- 2007473206 identifier "9780160794926".
- 2007473206 identifier LPS86972.
- 2007473206 isFormatOf "Also available via Internet from the GPO Access web site. Address as of 10/18/07: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=110_house_hearings&docid=f:37207.pdf; current access is available via PURL.".
- 2007473206 issued "2007".
- 2007473206 issued "2007.".
- 2007473206 language "eng".
- 2007473206 publisher "Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O.,".
- 2007473206 relation "Also available via Internet from the GPO Access web site. Address as of 10/18/07: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=110_house_hearings&docid=f:37207.pdf; current access is available via PURL.".
- 2007473206 spatial "United States".
- 2007473206 spatial "United States.".
- 2007473206 subject "Banks and banking Corrupt practices United States Prevention.".
- 2007473206 subject "Confidential communications Banking United States.".
- 2007473206 subject "Financial institutions Self-regulation United States.".
- 2007473206 subject "KF27 .B54428 2007a".
- 2007473206 subject "Money laundering United States Prevention.".
- 2007473206 subject "Terrorism Finance Prevention.".
- 2007473206 title "Suspicious activity and currency transaction reports : balancing law enforcement utility and regulatory requirements : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, first session, May 10, 2007.".
- 2007473206 type "text".