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.

Bibliographic Details
Corporate Authors:	United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs, ProQuest (Firm)
Format:	eBook
Language:	English
Published:	Washington : U.S. G.P.O. : 2006.
Series:	U.S. Congressional Hearings.
Subjects:	United States. > Bank Secrecy Act. Money laundering > United States > Prevention. Financial services industry > Corrupt practices > United States. Gambling industry > Corrupt practices > United States. Banks and banking > Records and correspondence > Law and legislation > United States. Confidential communications > Banking > United States. Electronic books.
Online Access:	Connect to the full text of this electronic book

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