The administration's national money laundering strategy for 2002 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session on the coordination and the focus of federal anti-money laundering programs, one year after the passage of the International Money Laundering Abatement and Financial Anti-terrorism Act of 2001, Title III of the USA PATRIOT Act, October 3, 2002.

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. : 2003.
Series:	U.S. Congressional Hearings.
Subjects:	Money laundering > United States > Prevention. Money laundering investigation > United States. Money laundering > Prevention > International cooperation. Money laundering investigation > International cooperation. Electronic books.
Online Access:	Connect to the full text of this electronic book

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