Money laundering current status of our efforts to coordinate and combat money laundering and terrorist financing : hearing before the Senate Caucus on International Narcotics Control, One Hundred Eighth Congress, first session, March 4, 2004.

Main Author: United States. Congress. Senate. Caucus on International Narcotics Control.
Format: Book
Language: English
Published: Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2004.
Physical Description: iii, 96 pages ; 24 cm.
Also available via Internet from the GPO Access web site. Address as of 3/10/05: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=108%5Fsenate%5Fhearings&docid=f:96211.pdf; current access is available via PURL.
Series: S. hrg. ; 108-706.
Subjects:
Online Access: https://purl.fdlp.gov/GPO/LPS58727
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504 |a Includes bibliographical references. 
650 0 |a Money laundering  |z United States  |x Prevention. 
650 0 |a Terrorism  |z United States  |x Finance  |x Prevention. 
650 0 |a Drug control  |z United States. 
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