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

Title Policies to enforce the Bank Secrecy Act and prevent money laundering in money services businesses and the gaming industry : hearing before Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on examination of the effectiveness of U.S. policies to enforce the Bank Secrecy Act and to prevent money laundering in money services businesses and the gaming industry, September 28, 2004.

Imprint Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2006.

Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.B 22/3:S.HRG.108-902    ---  Available
Description iii, 72 p. ; 24 cm.
Series S. hrg. ; 108-902
United States. Congress. Senate. S. hrg. ; 108-902.
Note "Printed for the use of the Committee on Banking, Housing, and Urban Affairs."
Distributed to some depository libraries in microfiche.
Form Also available via Internet from the GPO Access web site. Address as of 6/19/06: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=108%5Fsenate%5Fhearings&docid=f:27328.pdf; current access available via PURL.
Bibliography Includes bibliographical references.
Subject United States. Bank Secrecy Act.
Money laundering -- United States -- Prevention.
Financial services industry -- Corrupt practices -- United States.
Gambling industry -- Corrupt practices -- United States.
Banks and banking -- Records and correspondence -- Law and legislation -- United States.
Confidential communications -- Banking -- United States.
ISBN 0160763207
Gpo Item No. 1035-C (online)
Sudoc No. Y 4.B 22/3:S.HRG.108-902

 
    
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