An update on money services businesses under bank secrecy and USA PATRIOT regulation hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session, on money services businesses under Bank Secrecy Act and USA PATRIOT Act regulations, focusing on federal and state efforts in the anti-money laundering area, April 26, 2005.
| 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, 85 pages : illustrations ; 24 cm. Also available via Internet from the GPO Access web site. Address as of 9/7/06: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=109%5Fsenate%5Fhearings&docid=f.29429.pdf; current access available via PURL. |
| Series: |
S. hrg. ;
109-517. |
| Subjects: | |
| Online Access: |
http://purl.access.gpo.gov/GPO/LPS74579 |
http://purl.access.gpo.gov/GPO/LPS74579
CMU Storage Gov Pub Microfiche
| Location | Call Number: | Status |
|---|---|---|
| CMU Storage Gov Pub Microfiche | Y 4.B 22/3:S.HRG.109-517 | Available |