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.

Description

Corporate Author

United States. Congress.

Language(s)

English

Published

Washington : U.S. G.P.O. : 2007.

Subjects

Confidential communications > Confidential communications / Banking > Confidential communications / Banking / United States.
Banks and banking > Banks and banking / Records and correspondence > Banks and banking / Records and correspondence / Law and legislation > Banks and banking / Records and correspondence / Law and legislation / United States.
Money laundering > Money laundering / Prevention > Money laundering / Prevention / Government policy > Money laundering / Prevention / Government policy / United States.
Terrorism > Terrorism / Finance > Terrorism / Finance / Prevention > Terrorism / Finance / Prevention / Government policy > Terrorism / Finance / Prevention / Government policy / United States.

Note

Shipping list no.: 2008-0196-P.
Distributed to some depository libraries in microfiche.
Also available via Internet from the GPO Access web site. Addresses as of 2/7/08: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=109%5F senate%5Fhearings&docid=f:39713.wais (text version), http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=109%5F senate%5Fhearings&docid=f:39713.pdf (PDF version) ; current access available via PURLs.

Physical Description

iii, 77 p. ; 24 cm.

ISBN

0160801710
9780160801716

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