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200 12$aA current assessment of money laundering and terrorist financing threats and countermeasures $ehearings 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, 2006
215   $a1 online resource (iii, 77 p.) 
311   $a0-16-080171-0 
517   $aCurrent assessment of money laundering and terrorist financing threats and countermeasures 
606   $aTerrorism$xFinance$xPrevention$xGovernment policy$zUnited States
606   $aMoney laundering$xPrevention$xGovernment policy$zUnited States
606   $aBanks and banking$xRecords and correspondence$xLaw and legislation$zUnited States
606   $aConfidential communications$xBanking$zUnited States
610   $aTerrorism
610   $aBanks and banking
610   $aBanking law
610   $aConfidential communications
610   $aPolitical science
610   $aBusiness & economics
610   $aLaw
615  0$aTerrorism$xFinance$xPrevention$xGovernment policy
615  0$aMoney laundering$xPrevention$xGovernment policy
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615  0$aConfidential communications$xBanking
906   $aBOOK
912   $a9910694474003321
996   $aA current assessment of money laundering and terrorist financing threats and countermeasures$93153234
997   $aUNINA