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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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
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Series: | S. hrg. ;
107-1018 |
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LEADER | 00000nam a2200000Ia 4500 | ||
---|---|---|---|
001 | 54074579 | ||
003 | OCoLC | ||
005 | 20040129151718.0 | ||
008 | 040123s2003 dcuab b f000 0 eng d | ||
040 | |a SEN |c SEN | ||
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 |