Item Details

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

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Format
EBook; Book; Government Document; Online
Published
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2003.
Language
English
Series
S. Hrg
United States Congress Senate S. Hrg
ISBN
0160711347
SuDoc Number
Y 4.B 22/3:S.HRG.107-1018
Description
iii, 189 p. : ill., maps ; 24 cm.
Notes
  • "Printed for the use of the Committee on Banking, Housing, and Urban Affairs."
  • Distributed to some depository libraries in microfiche.
  • Shipping list no.: 2004-0073-P.
  • Includes bibliographical references.
Series Statement
S. hrg. ; 107-1018
Other Forms
Also available via Internet from the GPO Access web site. Address as of 2/9/04: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi ?dbname=107%5Fsenate%5Fhearings&docid=f:90722.pdf; current access available via PURL.
Logo for Copyright Not EvaluatedCopyright Not Evaluated
Technical Details
  • Access in Virgo Classic

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    a| The administration's national money laundering strategy for 2002 : b| 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.
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    a| Washington : b| U.S. G.P.O. : b| For sale by the Supt. of Docs., U.S. G.P.O., c| 2003.
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    a| iii, 189 p. : b| ill., maps ; c| 24 cm.
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    a| S. hrg. ; v| 107-1018
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    a| "Printed for the use of the Committee on Banking, Housing, and Urban Affairs."
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    a| Distributed to some depository libraries in microfiche.
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    a| Shipping list no.: 2004-0073-P.
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    a| Includes bibliographical references.
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    a| Also available via Internet from the GPO Access web site. Address as of 2/9/04: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi ?dbname=107%5Fsenate%5Fhearings&docid=f:90722.pdf; current access available via PURL.
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    a| Money laundering z| United States x| Prevention.
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    a| Money laundering investigation z| United States.
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    a| Money laundering x| Prevention x| International cooperation.
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    a| Money laundering investigation x| International cooperation.
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    a| United States. b| Congress. b| Senate. t| S. hrg. ; v| 107-1018.
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    a| Y 4.B 22/3:S.HRG.107-1018 w| SUDOC i| 35007100082738 l| LAW2-DOCS m| LAW t| DOCUMENT

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