An update on money services businesses under bank secrecy and USA PATRIOT regulation : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session, on money services businesses under Bank Secrecy Act and USA PATRIOT Act regulations, focusing on federal and state efforts in the anti-money laundering area, April 26, 2005.

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. : 2006.
Series:	S. hrg. ; 109-517
Subjects:	United States. > Bank Secrecy Act. United States. > Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001. Money laundering > United States > Prevention. Financial services industry > Corrupt practices > United States. Terrorism > United States > Finance > Prevention.
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