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.

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Bibliographic Details
Corporate Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Format: Government Document Book
Language:English
Published: Washington : U.S. G.P.O., 2003.
Series:United States. Congress. Senate. S. hrg. ; 107-1018.
Subjects:
Online Access:https://purl.access.gpo.gov/GPO/LPS43398