LEADER 01532nam 2200325z- 450 001 9910689552603321 005 20161209101903.0 035 $a(CKB)5860000000017470 035 $a(BIP)008320580 035 $a(EXLCZ)995860000000017470 100 $a20220406c2002uuuu -u- - 101 0 $aeng 200 14$aThe administration's national money laundering strategy for 2001$ehearing 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, 2001 215 $a1 online resource (iv, 164 p.) 311 $a0-16-068976-7 517 $aAdministration's national money laundering strategy for 2001 606 $aMoney laundering$xUnited States$xPrevention 606 $aMoney laundering investigation$zUnited States 606 $aMoney laundering$xPrevention$xInternational cooperation 606 $aMoney laundering investigation$xInternational cooperation 610 $aMoney laundering 610 $aBusiness & economics 615 0$aMoney laundering$xUnited States$xPrevention. 615 0$aMoney laundering investigation 615 0$aMoney laundering$xPrevention$xInternational cooperation. 615 0$aMoney laundering investigation$xInternational cooperation. 906 $aBOOK 912 $a9910689552603321 996 $aThe administration's national money laundering strategy for 2001$93202259 997 $aUNINA