The administration's national money laundering strategy for 2002 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session on the coordination and the focus of federal anti-money laundering programs, one year after the passage of the International Money Laundering Abatement and Financial Anti-terrorism Act of 2001, Title III of the USA PATRIOT Act, October 3, 2002.

The administration's national money laundering strategy for 2002 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session on the coordination and the focus of federal anti-money laundering programs, one year after the passage of the International Money Laundering Abatement and Financial Anti-terrorism Act of 2001, Title III of the USA PATRIOT Act, October 3, 2002.

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Bibliographic Details
Corporate Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs (Author)
Format: Online
Language:English
Published: Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2003.
Series:U.S. Congressional documents. Congressional hearings.
Subjects:
Money laundering > United States > Prevention.
Money laundering investigation > United States.
Money laundering > Prevention > International cooperation.
Money laundering investigation > International cooperation.
Electronic books.
Online Access:HeinOnline U.S. Congressional Documents Collection
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Description
Item Description:"Printed for the use of the Committee on Banking, Housing, and Urban Affairs."
Distributed to some depository libraries in microfiche.
Shipping list no.: 2004-0073-P.
Physical Description:1 online resource (iii, 189 pages) : illustrations, maps.
Bibliography:Includes bibliographical references.

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