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

• Record Nr.: UNINA9910694474003321
• Descrizione fisica: 1 online resource (iii, 77 p.)
• Soggetti: Terrorism - Finance - Prevention - Government policy - United States; Money laundering - Prevention - Government policy - United States; Banks and banking - Records and correspondence - Law and legislation - United States; Confidential communications - Banking - United States
• Lingua di pubblicazione: Inglese
• Formato: Materiale a stampa
• Livello bibliografico: Monografia