Improving financial oversight : a private sector view of anti-money laundering efforts : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, House of Representatives, One Hundred Eighth Congress, second session, May 18, 2004.

Bibliographic Details
Corporate Author:	United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
Format:	Government Document Book
Language:	English
Published:	Washington : U.S. G.P.O. : 2004.
Subjects:	Money laundering > United States > Prevention. Money laundering investigation > United States. Securities industry > Self-regulation > United States. Terrorism > Finance > Prevention.
Online Access:	https://purl.fdlp.gov/GPO/LPS53542

Description
Item Description:	Distributed to some depository libraries in microfiche. Shipping list number: 2004-0258-P. Shipping List Date: 08/30/2004 "Serial number 108-87."
Physical Description:	v, 105 pages : illustrations ; 24 cm. Also available via Internet from the GPO Access web site. Address as of 9/2/04: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=108%5Fhouse%5Fhearings&docid=f:95012.pdf; current access is available via PURL.
Bibliography:	Includes bibliographical references.
ISBN:	0160734541