The Bank Secrecy Act And Bank Reporting Requirements, Statement before US House of Representatives, Committee on Banking and Financial Services, Subcommittees on General Oversight and Investigations and Financial Institutions and Consumer Credit, April 20, 1999 |
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Authors: | Christie Sciacca |
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Affiliation: | (1) Institute of Commonwealth Studies, University of London, 28 Russell Square, London, WC1B 5DS, UK;(2) 28 Russell Square, London, WC1B 5DS, UK |
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