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001 ocm54074579;

003 OCoLC;

005 20141212173803.0;

008 040123s2003 dcuab b f000 0 eng c;

010 a| 2004356996;

020 a| 0160711347;

035 a| (Sirsi) o54074579;

035 a| (OCoLC)54074579;

037 a| 552-070-30704-4;

042 a| pcc;

043 a| n-us---;

049 a| ERE#;

050 00 a| KF26b| .B39 2002w;

086 0 a| Y 4.B 22/3:S.HRG. 107-1018;

245 14 a| The administration's national money laundering strategy for 2002 :b| 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.;

260 a| Washington :b| U.S. G.P.O. :b| For sale by the Supt. of Docs., U.S. G.P.O.,c| 2003.;

300 a| iii, 189 pages :b| illustrations, maps ;c| 24 cm.;

336 a| text2| rdacontent;

337 a| unmediated2| rdamedia;

338 a| volume2| rdacarrier;

490 1 a| S. hrg ;v| 107-1018;

500 a| "Printed for the use of the Committee on Banking, Housing, and Urban Affairs.";

500 a| Distributed to some depository libraries in microfiche.;

500 a| Shipping list no.: 2004-0073-P.;

504 a| Includes bibliographical references.;

650 0 a| Money launderingz| United Statesx| Prevention.=| ^A1005717;

650 0 a| Money laundering investigationz| United States.=| ^A1005716;

650 0 a| Money launderingx| Preventionx| International cooperation.=| ^A1012704;

650 0 a| Money laundering investigationx| International cooperation.=| ^A520047;

810 1 a| United States.b| Congress.b| Senate.t| S. hrg. ;v| 107-1018.=| ^A500722;

856 41 u| https://purl.fdlp.gov/GPO/LPS43398;

994 a| X0b| ERE;

998 a| 944077;

998 a| u944077;

596 a| 1;

999 a| Y 4.B 22/3:S.HRG. 107-1018w| SUDOCc| 1i| 40372000197413d| 8/11/2004l| JDOSm| JOYNERr| Ys| Yt| JDOSBKu| 2/6/2004x| BOOKz| JFEDDOCSo| .STAFF. 0;

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.

Author/creator	United States
Format	Book
Publication Info	Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2003.
Description	iii, 189 pages : illustrations, maps ; 24 cm.
Supplemental Content	https://purl.fdlp.gov/GPO/LPS43398
Subjects	Money laundering--United States. --Prevention. Money laundering investigation--United States. Money laundering--Prevention. --International cooperation. Money laundering investigation--International cooperation.

Series	S. hrg ; 107-1018 United States. Congress. Senate. S. hrg. ; 107-1018. ^A500722
General note	"Printed for the use of the Committee on Banking, Housing, and Urban Affairs."
General note	Distributed to some depository libraries in microfiche.
General note	Shipping list no.: 2004-0073-P.
Bibliography note	Includes bibliographical references.
LCCN	2004356996
ISBN	0160711347
Govt. docs number	Y 4.B 22/3:S.HRG. 107-1018
Stock number	552-070-30704-4

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