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.

Description

Corporate Author

United States. Congress.

Language(s)

English

Published

Washington : U.S. G.P.O. : 2006.

Subjects

United States. > United States. / Bank Secrecy Act.
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.
Gambling industry > Gambling industry / Corrupt practices > Gambling industry / Corrupt practices / United States.
Financial services industry > Financial services industry / Corrupt practices > Financial services industry / Corrupt practices / United States.
Money laundering > Money laundering / United States > Money laundering / United States / Prevention.

Note

Shipping list no.: 2006-0260-P.
Distributed to some depository libraries in microfiche.
"Printed for the use of the Committee on Banking, Housing, and Urban Affairs."
Also 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%5Fsenate%5Fhearings&docid=f:27328.pdf; current access available via PURL.

Physical Description

iii, 72 p. ; 24 cm.

ISBN

0160763207

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