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
- Författare
- United States
- ("Printed for the use of the Committee on Banking, Housing, and Urban Affairs.", Distributed to some depository libraries in microfiche., Shipping list no.: 2004-0073-P., Includes bibliographical references., 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%5Fhearings&docid=f:90722.pdf; current access available via PURL.)
- Genre
- Ej skönlitteratur, Bibliografi
- Språk
- Engelska
| Förlag | År | Ort | Om boken | ISBN |
|---|---|---|---|---|
| U.S. G.P.O., For sale by the Supt. of Docs., U.S. G.P.O. | 2003 | District of Columbia, Washington | iii, 189 sidor. ill., maps 24 cm. |