01818nam 2200385z- 450 991069447400332120080305084717.0(CKB)5860000000020286(BIP)019555205(EXLCZ)99586000000002028620220406c2007uuuu -u- -engA current assessment of money laundering and terrorist financing threats and countermeasures hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session, on a current assessment of money laundering and terrorist financing threats and countermeasures, April 4, 20061 online resource (iii, 77 p.) 0-16-080171-0 Current assessment of money laundering and terrorist financing threats and countermeasures TerrorismFinancePreventionGovernment policyUnited StatesMoney launderingPreventionGovernment policyUnited StatesBanks and bankingRecords and correspondenceLaw and legislationUnited StatesConfidential communicationsBankingUnited StatesTerrorismBanks and bankingBanking lawConfidential communicationsPolitical scienceBusiness & economicsLawTerrorismFinancePreventionGovernment policyMoney launderingPreventionGovernment policyBanks and bankingRecords and correspondenceLaw and legislationConfidential communicationsBankingBOOK9910694474003321A current assessment of money laundering and terrorist financing threats and countermeasures3153234UNINA