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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Corporate Author: | |
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Format: | Government Document Electronic eBook |
Language: | English |
Published: |
Washington :
U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O.,
2003.
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Series: | U.S. Congressional documents. Congressional hearings.
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Subjects: | |
Online Access: | CONNECT |
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. |
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Physical Description: | 1 online resource (iii, 189 pages) : illustrations, maps. |
Bibliography: | Includes bibliographical references. |