Improving financial oversight : a private sector view of anti-money laundering efforts : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, House of Representatives, One Hundred Eighth Congress, second session, May 18, 2004

• Record Nr.: UNINA9910689768803321
• Descrizione fisica: 1 online resource (v, 105 p.) : ill
• Soggetti: Money laundering - United States - Prevention; Money laundering investigation - United States; Securities industry - Self-regulation - United States; Terrorism - Finance - Prevention
• Lingua di pubblicazione: Inglese
• Formato: Materiale a stampa
• Livello bibliografico: Monografia