Policies to enforce the Bank Secrecy Act and prevent money laundering in money services businesses and the gaming industry : hearing before Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on examination of the effectiveness of U.S. policies to enforce the Bank Secrecy Act and to prevent money laundering in money services businesses and the gaming industry, September 28, 2004

LDR 02318nam a2200433 a 4500
001 005272887
003 MiAaHDL
005 20130605000000.0
006 m d
007 cr bn ---auaua
008 060619s2006 dcu b f000 0 eng c
020 ⊔ ⊔ ‡a0160763207
035 ⊔ ⊔ ‡asdr-pst.a3368554
035 ⊔ ⊔ ‡a(OCoLC)70133987
035 ⊔ ⊔ ‡atmp97349504
040 ⊔ ⊔ ‡aSEN ‡cSEN ‡dGPO ‡dMvI
042 ⊔ ⊔ ‡apcc
043 ⊔ ⊔ ‡an-us---
074 ⊔ ⊔ ‡a1035-D (online)
074 ⊔ ⊔ ‡a1035-D (MF)
074 ⊔ ⊔ ‡a1035-C (online)
074 ⊔ ⊔ ‡a1035-C
086 0 ⊔ ‡aY 4.B 22/3:S.HRG.108-902
110 1 ⊔ ‡aUnited States. ‡bCongress. ‡bSenate. ‡bCommittee on Banking, Housing, and Urban Affairs.
245 1 0 ‡aPolicies to enforce the Bank Secrecy Act and prevent money laundering in money services businesses and the gaming industry : ‡bhearing before Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on examination of the effectiveness of U.S. policies to enforce the Bank Secrecy Act and to prevent money laundering in money services businesses and the gaming industry, September 28, 2004.
260 ⊔ ⊔ ‡aWashington : ‡bU.S. G.P.O. : ‡bFor sale by the Supt. of Docs., U.S. G.P.O., ‡c2006.
300 ⊔ ⊔ ‡aiii, 72 p. ; ‡c24 cm.
490 0 ⊔ ‡aS. hrg. ; ‡v108-902
500 ⊔ ⊔ ‡aShipping list no.: 2006-0260-P.
500 ⊔ ⊔ ‡aDistributed to some depository libraries in microfiche.
500 ⊔ ⊔ ‡a"Printed for the use of the Committee on Banking, Housing, and Urban Affairs."
504 ⊔ ⊔ ‡aIncludes bibliographical references.
530 ⊔ ⊔ ‡aAlso available via Internet from the GPO Access web site. Address as of 6/19/06: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=108%5F senate%5Fhearings&docid=f:27328.pdf; current access available via PURL.
538 ⊔ ⊔ ‡aMode of access: Internet.
610 1 0 ‡aUnited States. ‡tBank Secrecy Act.
650 ⊔ 0 ‡aConfidential communications ‡xBanking ‡zUnited States.
650 ⊔ 0 ‡aBanks and banking ‡xRecords and correspondence ‡xLaw and legislation ‡zUnited States.
650 ⊔ 0 ‡aGambling industry ‡xCorrupt practices ‡zUnited States.
650 ⊔ 0 ‡aFinancial services industry ‡xCorrupt practices ‡zUnited States.
650 ⊔ 0 ‡aMoney laundering ‡zUnited States ‡xPrevention.
CID ⊔ ⊔ ‡a005272887
DAT 0 ⊔ ‡a20060803115349.0 ‡b20130605000000.0
DAT 1 ⊔ ‡a20130709225806.0 ‡b2023-11-20T19:26:29Z
DAT 2 ⊔ ‡a2023-11-20T18:30:02Z ‡b2021-09-11T21:30:02Z
CAT ⊔ ⊔ ‡aSDR-PST ‡dUNKNOWN ‡lloader.pl-002-002
FMT ⊔ ⊔ ‡aBK
HOL ⊔ ⊔ ‡0sdr-pst.a3368554 ‡apst ‡bSDR ‡cPST ‡ppst.000058161319 ‡sPST ‡z4.B 22/3:S.HRG.108-902 ‡1a3368554
974 ⊔ ⊔ ‡bPST ‡cPST ‡d20231120 ‡sgoogle ‡upst.000058161319 ‡z4.B 22/3:S.HRG.108-902 ‡y2006 ‡rpd ‡qbib ‡tUS fed doc