01767nam 2200373z- 450 991069416570332120131023074448.0(CKB)5860000000035628(BIP)013903738(EXLCZ)99586000000003562820220406c2006uuuu -u- -engAn update on money services businesses under bank secrecy and USA PATRIOT regulation hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session, on money services businesses under Bank Secrecy Act and USA PATRIOT Act regulations, focusing on federal and state efforts in the anti-money laundering area, April 26, 20051 online resource (iii, 85 p.) ill0-16-077030-0 Update on money services businesses under bank secrecy and USA PATRIOT regulation Money launderingUnited StatesPreventionFinancial services industryCorrupt practicesUnited StatesTerrorismUnited StatesFinancePreventionMoney services businessesMoney launderingFinancial services industryTerrorismBusiness & economicsPolitical scienceMoney launderingPrevention.Financial services industryCorrupt practicesTerrorismFinancePrevention.Money services businesses.United States, Congress Senate Committee on Banking, Housing, and Urban Affairs Staff,othBOOK9910694165703321An update on money services businesses under bank secrecy and USA PATRIOT regulation3219286UNINA