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- 2006460985 alternative "Role of financial institutions in detecting financial crimes".
- 2006460985 contributor B10648584.
- 2006460985 created "2006.".
- 2006460985 date "2006".
- 2006460985 date "2006.".
- 2006460985 dateCopyrighted "2006.".
- 2006460985 extent "v, 89 p. ;".
- 2006460985 hasFormat "Also available via Internet from the GPO Access web site. Address as of 9/13/06: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=109%5Fhouse%5Fhearings&docid=f:29454.pdf; current access is available via PURL.".
- 2006460985 identifier "0160770297".
- 2006460985 identifier LPS74004.
- 2006460985 isFormatOf "Also available via Internet from the GPO Access web site. Address as of 9/13/06: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=109%5Fhouse%5Fhearings&docid=f:29454.pdf; current access is available via PURL.".
- 2006460985 issued "2006".
- 2006460985 issued "2006.".
- 2006460985 language "eng".
- 2006460985 publisher "Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O.,".
- 2006460985 relation "Also available via Internet from the GPO Access web site. Address as of 9/13/06: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=109%5Fhouse%5Fhearings&docid=f:29454.pdf; current access is available via PURL.".
- 2006460985 spatial "United States".
- 2006460985 spatial "United States.".
- 2006460985 subject "Commercial crimes United States Prevention.".
- 2006460985 subject "Financial institutions Security measures United States.".
- 2006460985 subject "KF27 .B54428 2005b".
- 2006460985 title "Role of financial institutions in detecting financial crimes".
- 2006460985 title "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.".
- 2006460985 type "text".