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.
2003
KF26 .B39 2002w
Available at Government Documents Microfiche
Items
Details
Title
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.
ISBN
0160711347
Publication Details
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2003.
Language
English
Description
iii, 189 p. : ill., maps ; 24 cm.
Call Number
KF26 .B39 2002w
GPO Item No.
1035-C
1035-C (online)
1035-D (MF)
1035-D (online)
1035-C (online)
1035-D (MF)
1035-D (online)
Note
"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.
Distributed to some depository libraries in microfiche.
Shipping list no.: 2004-0073-P.
Bibliography, etc. Note
Includes bibliographical references.
Available Note
Also 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.
Series
United States. Congress. Senate. S. hrg. ; 107-1018.
Linked Resources
Record Appears in