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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
Title
The administration's national money laundering strategy for 2002 [electronic resource] : 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.
Published
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2003.
Physical Description
iii, 189 p. : ill., maps ; 24 cm.
Local Notes
Access is available to the Yale community.
Notes
"Printed for the use of the Committee on Banking, Housing, and Urban Affairs."
Distributed to some depository libraries in microfiche.
Reuse of record except for individual research requires license from ProQuest, LLC.
Shipping list no.: 2004-0073-P.
Access and use
Access restricted by licensing agreement.
Variant and related titles
ProQuest U.S. Congressional Hearings Digital Collection.
Other formats
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%5Fheari- ngs&docid=f:90722.pdf; current access available via PURL.
Microfiche version: United States.Congress.Senate.Committee on Banking, Housing, and Urban Affairs. Administration's national money laundering strategy for 2002 [Bethesda, Md.] : ProQuest LLC, [2004]
Print version: United States.Congress.Senate.Committee on Banking, Housing, and Urban Affairs. Administration's national money laundering strategy for 2002
Format
Books / Online
Language
English
Added to Catalog
July 05, 2013
Series
S. hrg. ; 107-1018
Bibliography
Includes bibliographical references.
Subjects
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