Policies 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.
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| Format: | Government Document Book |
| Language: | English |
| Published: |
Washington :
U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O.,
2006.
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| Series: | S. hrg. ;
108-902 |
| Subjects: | |
| Online Access: | https://purl.fdlp.gov/GPO/LPS72490 |
| Item Description: | "Printed for the use of the Committee on Banking, Housing, and Urban Affairs." Distributed to some depository libraries in microfiche. Shipping list no.: 2006-0260-P. |
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| Physical Description: | iii, 72 pages ; 24 cm 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. |
| Bibliography: | Includes bibliographical references. |
| ISBN: | 0160763207 9780160763205 |