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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.
- Format:
- Book
- Author/Creator:
- United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
- Language:
- English
- Subjects (All):
- Money laundering--United States--Prevention.
- Money laundering.
- Money laundering investigation--United States.
- Money laundering investigation.
- Money laundering--Prevention--International cooperation.
- Money laundering investigation--International cooperation.
- Physical Description:
- 1 online resource (iii, 189 p.) ill
- Other Title:
- Administration's national money laundering strategy for 2002
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