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
Format: Book
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:S. hrg. ; 107-641
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086 0 |a GOVDOCS Y 4.B 22/3:S.HRG.107-641 
110 1 |a United States.  |b Congress.  |b Senate.  |b Committee on Banking, Housing, and Urban Affairs 
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 
260 |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 
300 |a iv, 164 p. ;  |c 24 cm 
490 1 |a S. hrg. ;  |v 107-641 
500 |a "Printed for the use of the Committee on Banking, Housing, and Urban Affairs." 
650 0 |a Money laundering  |x 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 
810 1 |a United States.  |b Congress.  |b Senate.  |t S. hrg. ;  |v 107-641 
907 |a .b1746376 
998 |a docs 
999 |c 61693 
852 |a Law Library  |b Government Documents  |h GOVDOCS Y 4.B 22/3:S.HRG.107-641  |p 33940002105144