01763nam 2200349z- 450 991068963190332120161209103509.0(CKB)5860000000017471(BIP)010229265(EXLCZ)99586000000001747120220406c2003uuuu -u- -engThe administration's national money laundering strategy for 2002 hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session on the coordination and the focus of federal anti-money laundering programs, one year after the passage of the International Money Laundering Abatement and Financial Anti-terrorism Act of 2001, Title III of the USA PATRIOT Act, October 3, 20021 online resource (iii, 189 p.) ill0-16-071134-7 Administration's national money laundering strategy for 2002 Money launderingUnited StatesPreventionMoney laundering investigationUnited StatesMoney launderingPreventionInternational cooperationMoney laundering investigationInternational cooperationMoney launderingLawBusiness & economicsMoney launderingPrevention.Money laundering investigationMoney launderingPreventionInternational cooperation.Money laundering investigationInternational cooperation.United States, Congress Senate Committee on Banking, Housing, and Urban Affairs Staff,othBOOK9910689631903321The administration's national money laundering strategy for 20023179180UNINA