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.
| 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.,
2006.
|
| Physical Description: |
iii, 72 pages ; 24 cm. Also available via Internet from the GPO Access web site. Address as of 6/19/06: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=108%5Fsenate%5Fhearings&docid=f:27328.pdf; current access available via PURL. |
| Series: |
S. hrg. ;
108-902. |
| Subjects: | |
| Online Access: |
http://purl.access.gpo.gov/GPO/LPS72490 |
http://purl.access.gpo.gov/GPO/LPS72490
CMU Storage Gov Pub Microfiche
Electronic Resource Click Here| Location | Call Number: | Status |
|---|---|---|
| CMU Storage Gov Pub Microfiche | Y 4.B 22/3:S.HRG.108-902 | Available Place a Hold |