Improving financial oversight: a private sector view of anti-money laundering efforts : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, House of Representatives, One Hundred Eighth Congress, second session, May 18, 2004
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accounts agencies al-Aqsa Bank al-Taqwa American Bankers Association anti-money laundering anti-money laundering efforts Aufhauser Bank of America Bank Secrecy Act Byrne Cachey cash transactions Chairwoman KELLY Citibank Committee customers database detecting difﬁcult entities examination Federal ﬁle SARs ﬁnancial crimes ﬁnancial institutions ﬁnancial intelligence ﬁnancial regulators ﬁnancial services FinCEN ﬁnd ﬁrst Fleetboston Financial Garrett guidance GUTIERREZ HENSARLING identiﬁcation identify industry Internet Investigative Project issues Judith and Atlas laundering and terrorist laundering or terrorist law enforcement look Madam Chairman money laundering MONEY SERVICES BUSINESSES number of SARs OFAC Ofﬁce ofﬁcer operational Pivot Table private sector question regulatory Riggs Bank risk risk-based ROYCE SAR ﬁlings SAR program SAR reporting SARs ﬁled September 11 signiﬁcant speciﬁc Steven Emerson structure surface web Suspicious Activity Report terrorism terrorist ﬁnancing testimony Thank Treasury Department USA PATRIOT Act WESTERN UNION wire