The administration's national money laundering strategy for 2001 hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, first session on the examination of the administration's national strategy to combat domestic and international money laundering, September 26, 2001.

Main Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
Format: Book
Language: English
Published: Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., [Congressional Sales Office], 2002.
Physical Description: iv, 164 pages ; 24 cm.
Also available via Internet from the GPO Access web site. Address as of 10/16/02: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107sen̲ateh̲earings&docid=f:81577.pdf; current access is available via PURL.
Series: S. hrg. ; 107-641.
Subjects:
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245 1 4 |a The administration's national money laundering strategy for 2001 :  |b hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, first session on the examination of the administration's national strategy to combat domestic and international money laundering, September 26, 2001. 
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650 0 |a Money laundering  |z United States  |x Prevention. 
650 0 |a Money laundering investigation  |z United States. 
650 0 |a Money laundering  |x Prevention  |x International cooperation. 
650 0 |a Money laundering investigation  |x International cooperation. 
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