| |
|
|
|
|
|
|
|
|
1. |
Record Nr. |
UNINA9910695166703321 |
|
|
Titolo |
U.S. money laundering threat assessment [[electronic resource]] |
|
|
|
|
|
Pubbl/distr/stampa |
|
|
[Washington, D.C.] : , : Department of the Treasury, , [2005] |
|
|
|
|
|
|
|
Descrizione fisica |
|
iv, 72 pages : digital, PDF file |
|
|
|
|
|
|
Soggetti |
|
Money laundering - United States |
Money laundering - Prevention - Government policy - United States |
|
|
|
|
|
|
|
|
Lingua di pubblicazione |
|
|
|
|
|
|
Formato |
Materiale a stampa |
|
|
|
|
|
Livello bibliografico |
Monografia |
|
|
|
|
|
Note generali |
|
Title from title screen (viewed on June 22, 2006). |
"December 2005" |
|
|
|
|
|
|
|
| |