01532nam 2200325z- 450 991068955260332120161209101903.0(CKB)5860000000017470(BIP)008320580(EXLCZ)99586000000001747020220406c2002uuuu -u- -engThe administration's national money laundering strategy for 2001hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, first session on the examination of the administration's national strategy to combat domestic and international money laundering, September 26, 20011 online resource (iv, 164 p.) 0-16-068976-7 Administration's national money laundering strategy for 2001Money launderingUnited StatesPreventionMoney laundering investigationUnited StatesMoney launderingPreventionInternational cooperationMoney laundering investigationInternational cooperationMoney launderingBusiness & economicsMoney launderingUnited StatesPrevention.Money laundering investigationMoney launderingPreventionInternational cooperation.Money laundering investigationInternational cooperation.BOOK9910689552603321The administration's national money laundering strategy for 20013202259UNINA