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.
| Corporate Author: | |
|---|---|
| Language: | English |
| Published: |
Washington :
U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O.,
2003.
|
| Series: | S. hrg. ;
107-1018 |
| Subjects: | |
| Online Access: | |
| Physical Description: | iii, 189 pages : illustrations, maps ; 24 cm. Also available via Internet from the GPO Access web site. Address as of 2/9/04: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107%5Fsenate%5Fhearings&docid=f:90722.pdf; current access available via PURL. |
| Format: | Government Document Microfilm Book |
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