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# | Title | Year | Author | SuDoc Number | Internet Access | |
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1 | Feasibility of a cross-border electronic funds transfer reporting system under the Bank Secrecy Act [electronic resource] : prepared by the U.S. Department of the Treasury, Financial Crimes Enforcement Network. | 2006 | Financial Crimes Enforcement Network (U.S.) | T 1.2:C 87 | http://purl.access.gpo.gov/GPO/LPS89240 |