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A current assessment of money laundering and terrorist financing threats and countermeasures : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session, on a current assessment of money laundering and terrorist financing threats and countermeasures, April 4, 2006.
- Format:
- Book
- Author/Creator:
- United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
- Language:
- English
- Subjects (All):
- Terrorism--Finance--Prevention--Government policy--United States.
- Terrorism.
- Money laundering--Prevention--Government policy--United States.
- Money laundering.
- Banks and banking--Records and correspondence--Law and legislation--United States.
- Banks and banking.
- Confidential communications--Banking--United States.
- Confidential communications.
- Physical Description:
- 1 online resource (iii, 77 p.)
- Other Title:
- Current assessment of money laundering and terrorist financing threats and countermeasures
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