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

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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], 2003
Series:S. hrg. ; 107-1018
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003 OCoLC
005 20040129151718.0
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043 |a n-us--- 
049 |a VLAG 
086 0 |a GOVDOCS Y 4.B 22/3:S.HRG.107-1018 
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 2002 :  |b 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 
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 2003 
300 |a iii, 189 p. :  |b ill., maps ;  |c 24 cm 
490 1 |a S. hrg. ;  |v 107-1018 
500 |a "Printed for the use of the Committee on Banking, Housing, and Urban Affairs." 
504 |a Includes bibliographical references 
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 
810 1 |a United States.  |b Congress.  |b Senate.  |t S. hrg. ;  |v 107-1018 
907 |a .b1799873 
998 |a docs 
999 |c 66693 
852 |a Law Library  |b Government Documents  |h GOVDOCS Y 4.B 22/3:S.HRG.107-1018  |p 33940002411328