The administration's national money laundering strategy for 2001 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, first session on the examination of the administration's national strategy to combat domestic and international money laundering, September 26, 2001.

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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., [Congressional Sales Office], 2002.
Series:U.S. Congressional documents. Congressional hearings.
Subjects:
Online Access:HeinOnline U.S. Congressional Documents Collection
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245 1 4 |a The administration's national money laundering strategy for 2001 :  |b hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, first session on the examination of the administration's national strategy to combat domestic and international money laundering, September 26, 2001. 
264 1 |a Washington :  |b U.S. G.P.O. :  |b For sale by the Supt. of Docs., U.S. G.P.O., [Congressional Sales Office],  |c 2002. 
264 2 |a [Buffalo, New York] :  |b William S. Hein & Co.,  |c [2012] 
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588 |a Description based on PDF title page, viewed May 8, 2013. 
650 0 |a Money laundering  |z United States  |x Prevention. 
650 0 |a Money laundering investigation  |z United States. 
650 0 |a Money laundering  |x Prevention  |x International cooperation. 
650 0 |a Money laundering investigation  |x International cooperation. 
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