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035   $a(BIP)011441480
035   $a(EXLCZ)995860000000026627
100   $a20220406c2004uuuu  -u-         -
101 0 $aeng
200 10$aImproving financial oversight $ea 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, 2004
215   $a1 online resource (v, 105 p.) $cill
311   $a0-16-073454-1 
517   $aImproving financial oversight 
606   $aMoney laundering$zUnited States$xPrevention
606   $aMoney laundering investigation$zUnited States
606   $aSecurities industry$xSelf-regulation$zUnited States
606   $aTerrorism$xFinance$xPrevention
610   $aMoney laundering
610   $aSecurities industry
610   $aTerrorism
610   $aBusiness & economics
610   $aPolitical science
615  0$aMoney laundering$xPrevention.
615  0$aMoney laundering investigation
615  0$aSecurities industry$xSelf-regulation
615  0$aTerrorism$xFinance$xPrevention.
712 02$aUnited States, Congress House Committee on Financial Services Subcommittee on Oversight and Investigations Staff,$4oth
906   $aBOOK
912   $a9910689768803321
996   $aImproving financial oversight$93134250
997   $aUNINA