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

• Record Nr.: UNINA9910689631903321
• Descrizione fisica: 1 online resource (iii, 189 p.) : ill
• 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