03044nam a2200529 a 4500102830364MiAaHDL20250726000000.0m d cr bn ---auaua060619s2006 dcu b f000 0 eng c0160763207(MiU)990052728870106381sdr-miu.990052728870106381(MiU)MIU01000000000000005272887-goog(MiU)Aleph005272887SENSENGPOMvIUtOrBLWpccn-us---EYO+1035-D (online)1035-D (MF)1035-C (online)1035-CY 4.B 22/3:S.HRG.108-902United States.Congress.Senate.Committee on Banking, Housing, and Urban Affairs.http://id.loc.gov/authorities/names/n81033403http://id.loc.gov/rwo/agents/n81033403Policies 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.Washington :U.S. G.P.O. :For sale by the Supt. of Docs., U.S. G.P.O.,2006.iii, 72 p. ;24 cm.texttxtrdacontentcomputercrdamediaonline resourcecrrdacarrierS. hrg. ;108-902Shipping 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."Includes bibliographical references.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.Mode of access: Internet.United States.Bank Secrecy Act.http://id.loc.gov/authorities/names/n83191325http://id.loc.gov/rwo/agents/n83191325Confidential communicationsBankingUnited States.http://id.loc.gov/authorities/subjects/sh2008101258Banks and bankingRecords and correspondenceLaw and legislationUnited States.http://id.loc.gov/authorities/subjects/sh2007101844Gambling industryCorrupt practicesUnited States.Financial services industryCorrupt practicesUnited States.Money launderingUnited StatesPrevention.http://id.loc.gov/authorities/subjects/sh20101022973901509037630510283036420241218081324.020250726000000.020260310165526.02026-03-11T08:33:27Z2025-11-04T18:50:02ZSDR-MIUmiuALMAprepare.pl-004-009BKsdr-miu.990052728870106381MiUSDRMIU005272887mdp.39015090376305MIU990052728870106381MIUMIU20260311googlemdp.390150903763052006pdbibUS fed doc