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  Label Dataset Type Subdivision Identifier
1. Bank secrecy. Confidential communications

 LC Classification (LCC)
 ClassNumber
Topic		 HG1720
Social Sciences--Finance--Banking--Bank secrecy. Confidential communications ; Bank secrecy ; Confidential communications--Banking
2. United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs Bank Secrecy Act enforcement Washington: U.S. G.P.O. For sale by the Supt. of Docs., U.S. G.P.O.; 2006

 BIBFRAME Instances
 Instance 14512588
3. United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs An update on money services businesses under bank secrecy and USA PATRIOT regulation Washington: U.S. G.P.O. For sale by the Supt. of Docs., U.S. G.P.O.; 2006

 BIBFRAME Instances
 Instance 14622013
4. United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs Policies to enforce the Bank Secrecy Act and prevent money laundering in money services businesses and the gaming industry Washington: U.S. G.P.O. For sale by the Supt. of Docs., U.S. G.P.O.; 2006

 BIBFRAME Instances
 Instance 14496826
5. United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit. Bank Secrecy Act's impact on money services businesses

 BIBFRAME Works
 Work
Text
Monograph		 14744209
6. United States. Congress. House. Committee on Ways and Means. Hearing on banking secrecy practices and wealthy American taxpayers

 BIBFRAME Works
 Work
Text
Monograph		 16000081
7. United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations. Bank Secrecy Act reporting requirements Washington: U.S. G.P.O. For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office; 1999

 BIBFRAME Instances
 Instance 11853213
8. United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit. Bank Secrecy Act's impact on money services businesses Washington: U.S. G.P.O. For sale by the Supt. of Docs., U.S. G.P.O.; 2007

 BIBFRAME Instances
 Instance 14744209
9. United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight and Renegotiation. Enforcement and utilization of the Bank Secrecy Act Washington: U.S. G.P.O.; 1984

 BIBFRAME Instances
 Instance 4274670
10. United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation, and Insurance. Money Laundering Control Act of 1986 and the regulations implementing the Bank Secrecy Act Washington: U.S. G.P.O. For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O.; 1987

 BIBFRAME Instances
 Instance 4812406
11. United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight and Renegotiation. Oversight hearing on the Bank Secrecy Act Washington: U.S. G.P.O.; 1981

 BIBFRAME Instances
 Instance 1385730
12. Young, Mary Alice Banking secrecy and offshore financial centers Abingdon, Oxon; New York: Routledge; 2013

 BIBFRAME Instances
 Instance 17350564
13. United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight and Renegotiation. To investigate the enforcement and effectiveness of the Bank Secrecy Act Washington, D.C.: U.S. G.P.O.; 1982

 BIBFRAME Instances
 Instance 2820639
14. United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs The Drug Money Seizure Act and the Bank Secrecy Act amendments Washington: U.S. G.P.O. For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O.; 1986

 BIBFRAME Instances
 Instance 1473543
15. United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Financial Institutions The effect of the Bank secrecy act on State laws Washington: U.S. Govt. Print. Off; 1974

 BIBFRAME Instances
 Instance 797443
16. Bohmer, Alois Supplementary report: [Swiss banking secrecy] [Washington, D.C.]: European Law Division, Law Library, Library of Congress; 1973

 BIBFRAME Instances
 Instance 22933908
17. Masciandaro, Donato, 1961- Banking secrecy and global finance Houndmills, Basingstoke, Hampshire; New York, NY: Palgrave Macmillan; 2015

 BIBFRAME Instances
 Instance 18452042
18. United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. Banking Secrecy Act Washington: U.S. G.P.O.; 1986

 BIBFRAME Instances
 Instance 2417728
19. Pruska, Anna Berenika Swiss banking secrecy and the US-Swiss conflict over holocaust claims Berlin; New York: Peter Lang; [2022]

 BIBFRAME Instances
 Instance 22864529
20. Sfeir, George N. Banking secrecy in Kuwait [Washington, D.C.]: The Law Library of Congress, Global Legal Research Directorate; 1993

 BIBFRAME Instances
 Instance 22295708


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