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

Title An update on money services businesses under bank secrecy and USA PATRIOT regulation : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session, on money services businesses under Bank Secrecy Act and USA PATRIOT Act regulations, focusing on federal and state efforts in the anti-money laundering area, April 26, 2005.

Imprint Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O. , 2006.
Connect to
Connect to https://www.govinfo.gov/content/pkg/CHRG-109shrg29429/pdf/CHRG-109shrg29429.pdf

Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.B 22/3:S.HRG.109-517    ---  Available
Description iii, 85 p. : ill. ; 24 cm.
Series S. hrg. ; 109-517
United States. Congress. Senate. S. hrg. ; 109-517.
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 9/7/06: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=109%5Fsenate%5Fhearings&docid=f.29429.pdf; current access available via PURL.
Subject Money laundering -- United States -- Prevention.
Financial services industry -- Corrupt practices -- United States.
Terrorism -- United States -- Finance -- Prevention.
United States. Bank Secrecy Act.
United States. Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001.
ISBN 0160770300
Gpo Item No. 1035-C (online)
Sudoc No. Y 4.B 22/3:S.HRG.109-517

 
    
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