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Corporate Author

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

Title A current assessment of money laundering and terrorist financing threats and countermeasures : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session, on a current assessment of money laundering and terrorist financing threats and countermeasures, April 4, 2006.

Imprint

Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2007.

Connect to
Connect to https://www.govinfo.gov/content/pkg/CHRG-109shrg39713/html/CHRG-109shrg39713.htm
Connect to https://www.govinfo.gov/content/pkg/CHRG-109shrg39713/pdf/CHRG-109shrg39713.pdf

Copies

Location	Call No.	OPAC Message	Status
Axe Federal Documents Online	Y 4.B 22/3:S.HRG.109-986	---	Available

Description	iii, 77 p. ; 24 cm.
Series	S. hrg. ; 109-986
	United States. Congress. Senate. S. hrg. ; 109-986.
Note	Distributed to some depository libraries in microfiche.
Form	Also available via Internet from the GPO Access web site.
Subject	Terrorism -- Finance -- Prevention -- Government policy -- United States.
	Money laundering -- Prevention -- Government policy -- United States.
	Banks and banking -- Records and correspondence -- Law and legislation -- United States.
	Confidential communications -- Banking -- United States.
ISBN	9780160801716
	0160801710
Gpo Item No.	1035-C (online)
Sudoc No.	Y 4.B 22/3:S.HRG.109-986