1 option
Anti-money laundering : blocking terrorist financing and its impact on lawful charities : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, May 26, 2010.
- Format:
- Book
- Government document
- Author/Creator:
- United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.
- Language:
- English
- Subjects (All):
- Money laundering--Prevention--Government policy--United States.
- Money laundering.
- Terrorism--Finance--Prevention--Government policy--United States.
- Terrorism.
- Muslims--Civil rights--United States.
- Muslims.
- Islam--United States--Charities.
- Islam.
- Physical Description:
- 1 online resource (v, 256 pages) : illustrations
- Other Title:
- Anti-money laundering
- Place of Publication:
- Washington : U.S. G.P.O., 2010.
- Notes:
- Paper version available for sale by the Supt. of Docs., U.S. G.P.O.
- "Serial no. 111-141."
- Includes bibliographical references.
- Title from title screen (viewed on Feb. 8, 2011).
- OCLC:
- 701051286
The Penn Libraries is committed to describing library materials using current, accurate, and responsible language. If you discover outdated or inaccurate language, please fill out this feedback form to report it and suggest alternative language.