A current assessment of money laundering and terrorist financing threats and countermeasures : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session, on a current assessment of money laundering and terrorist financing threats and countermeasures, April 4, 2006.

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. : 2007.
Series:	S. hrg. ; 109-986
Subjects:	Terrorism > Finance > Prevention > Government policy > United States. Money laundering > Prevention > Government policy > United States. Banks and banking > Records and correspondence > Law and legislation > United States. Confidential communications > Banking > United States.
Online Access:	Text version PDF version

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