Money laundering : current status of our efforts to coordinate and combat money laundering and terrorist financing : hearing before the Senate Caucus on International Narcotics Control, One Hundred Eighth Congress, first session, March 4, 2004

• Record Nr.: UNINA9910689870303321
• Descrizione fisica: 1 online resource (iii, 96 p.)
• Soggetti: Money laundering - United States - Prevention; Terrorism - United States - Finance - Prevention; Drug control - United States
• Lingua di pubblicazione: Inglese
• Formato: Materiale a stampa
• Livello bibliografico: Monografia