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.

Bibliographic Details
Corporate Author:	United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Format:	Government Document Book
Language:	English
Published:	Washington : U.S. G.P.O. : 2003.
Series:	S. hrg. ; 107-1018
Subjects:	Money laundering > United States > Prevention. Money laundering investigation > United States. Money laundering > Prevention > International cooperation. Money laundering investigation > International cooperation.
Online Access:	https://purl.fdlp.gov/GPO/LPS43398

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