Improving financial oversight : a 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

• Descrizione fisica: 1 online resource (v, 105 p.) : ill
• Soggetto topico: Money laundering - United States - Prevention; Money laundering investigation - United States; Securities industry - Self-regulation - United States; Terrorism - Finance - Prevention
• Soggetto non controllato: Money laundering; Securities industry; Terrorism; Business & economics; Political science
• Altri titoli varianti: Improving financial oversight
• Titolo autorizzato: Improving financial oversight
• Formato: Materiale a stampa
• Livello bibliografico: Monografia
• Lingua di pubblicazione: Inglese
• Record Nr.: 9910689768803321
• Lo trovi qui: Univ. Federico II