The administration's national money laundering strategy for 2001 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, first session on the examination of the administration's national strategy to combat domestic and international money laundering, September 26, 2001

• Record Nr.: UNINA9910689552603321
• Descrizione fisica: 1 online resource (iv, 164 p.)
• Soggetti: Money laundering - United States - Prevention; Money laundering investigation - United States; Money laundering - Prevention - International cooperation; Money laundering investigation - International cooperation
• Lingua di pubblicazione: Inglese
• Formato: Materiale a stampa
• Livello bibliografico: Monografia