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E-Book/E-Doc

Corporate Author

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

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.

Imprint

Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2003.

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

Copies

Location	Call No.	OPAC Message	Status
Axe Federal Documents Online	Y 4.B 22/3:S.HRG.107-1018	---	Available

Description	iii, 189 p. : ill., maps ; 24 cm.
Series	S. hrg. ; 107-1018
	United States. Congress. Senate. S. hrg. ; 107-1018.
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.
Bibliography	Includes bibliographical references.
Subject	Money laundering -- United States -- Prevention.
	Money laundering investigation -- United States.
	Money laundering -- Prevention -- International cooperation.
	Money laundering investigation -- International cooperation.
ISBN	0160711347
Gpo Item No.	1035-C (online)
Sudoc No.	Y 4.B 22/3:S.HRG.107-1018