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.

Name: 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

United States.

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.

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.

2003

KF26 .B39 2002w

Available at Government Documents Microfiche

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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.

Corporate Author

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.

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)

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.

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

http://purl.access.gpo.gov/GPO/LPS43398

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