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000275865 1101_ $$aUnited States.$$bCongress.$$bSenate.$$bCommittee on Banking, Housing, and Urban Affairs.
000275865 24514 $$aThe administration's national money laundering strategy for 2002 :$$bhearing 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.
000275865 260__ $$aWashington :$$bU.S. G.P.O. :$$bFor sale by the Supt. of Docs., U.S. G.P.O.,$$c2003.
000275865 300__ $$aiii, 189 p. :$$bill., maps ;$$c24 cm.
000275865 4901_ $$aS. hrg. ;$$v107-1018
000275865 500__ $$a"Printed for the use of the Committee on Banking, Housing, and Urban Affairs."
000275865 500__ $$aDistributed to some depository libraries in microfiche.
000275865 500__ $$aShipping list no.: 2004-0073-P.
000275865 504__ $$aIncludes bibliographical references.
000275865 530__ $$aAlso available via Internet from the GPO Access web site. Address as of 2/9/04: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107%5Fsenate%5Fhearings&docid=f:90722.pdf; current access available via PURL.
000275865 650_0 $$aMoney laundering$$zUnited States$$xPrevention.
000275865 650_0 $$aMoney laundering investigation$$zUnited States.
000275865 650_0 $$aMoney laundering$$xPrevention$$xInternational cooperation.
000275865 650_0 $$aMoney laundering investigation$$xInternational cooperation.
000275865 8101_ $$aUnited States.$$bCongress.$$bSenate.$$tS. hrg. ;$$v107-1018.
000275865 85230 $$bdfich$$hY 4.B 22/3:$$iS.HRG.107-1018
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