LEADER 01767nam  2200373z- 450 
001 9910694165703321
005 20131023074448.0
035   $a(CKB)5860000000035628
035   $a(BIP)013903738
035   $a(EXLCZ)995860000000035628
100   $a20220406c2006uuuu  -u-         -
101 0 $aeng
200 13$aAn update on money services businesses under bank secrecy and USA PATRIOT regulation $ehearing 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, 2005
215   $a1 online resource (iii, 85 p.) $cill
311   $a0-16-077030-0 
517   $aUpdate on money services businesses under bank secrecy and USA PATRIOT regulation 
606   $aMoney laundering$zUnited States$xPrevention
606   $aFinancial services industry$xCorrupt practices$zUnited States
606   $aTerrorism$zUnited States$xFinance$xPrevention
606   $aMoney services businesses
610   $aMoney laundering
610   $aFinancial services industry
610   $aTerrorism
610   $aBusiness & economics
610   $aPolitical science
615  0$aMoney laundering$xPrevention.
615  0$aFinancial services industry$xCorrupt practices
615  0$aTerrorism$xFinance$xPrevention.
615  0$aMoney services businesses.
712 02$aUnited States, Congress Senate Committee on Banking, Housing, and Urban Affairs Staff,$4oth
906   $aBOOK
912   $a9910694165703321
996   $aAn update on money services businesses under bank secrecy and USA PATRIOT regulation$93219286
997   $aUNINA