01415nam 2200361z- 450 991068976880332120161209104152.0(CKB)5860000000026627(BIP)011441480(EXLCZ)99586000000002662720220406c2004uuuu -u- -engImproving financial oversight a private sector view of anti-money laundering efforts : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, House of Representatives, One Hundred Eighth Congress, second session, May 18, 20041 online resource (v, 105 p.) ill0-16-073454-1 Improving financial oversight Money launderingUnited StatesPreventionMoney laundering investigationUnited StatesSecurities industrySelf-regulationUnited StatesTerrorismFinancePreventionMoney launderingSecurities industryTerrorismBusiness & economicsPolitical scienceMoney launderingPrevention.Money laundering investigationSecurities industrySelf-regulationTerrorismFinancePrevention.BOOK9910689768803321Improving financial oversight3134250UNINA