TY  - BOOK
T1  - Improving financial oversight :a private sector view of anti-money laundering efforts : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, House of Representatives, One Hundred Eighth Congress, second session, May 18, 2004.
DA  - 2004.
CY  - Washington :
CN  - Y 4.F 49/20:
CN  - KF27
PB  - U.S. G.P.O. :
PB  - For sale by the Supt. of Docs., U.S. G.P.O.,
PP  - Washington :
PY  - 2004.
N1  - Distributed to some depository libraries in microfiche.
N1  - Shipping list no.: 2004-0258-P.
N1  - "Serial no. 108-87."
ID  - 284673
KW  - Money laundering
KW  - Money laundering investigation
KW  - Securities industry
KW  - Terrorism
SN  - 0160734541
TI  - Improving financial oversight :a private sector view of anti-money laundering efforts : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, House of Representatives, One Hundred Eighth Congress, second session, May 18, 2004.
LK  - http://purl.access.gpo.gov/GPO/LPS53542
UR  - http://purl.access.gpo.gov/GPO/LPS53542
ER  -