The administration's national money laundering strategy for 2002 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session on the coordination and the focus of federal anti-money laundering programs, one year after the passage of the International Money Laundering Abatement and Financial Anti-terrorism Act of 2001, Title III of the USA PATRIOT Act, October 3, 2002
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| Titolo: |
The administration's national money laundering strategy for 2002 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session on the coordination and the focus of federal anti-money laundering programs, one year after the passage of the International Money Laundering Abatement and Financial Anti-terrorism Act of 2001, Title III of the USA PATRIOT Act, October 3, 2002
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| Descrizione fisica: | 1 online resource (iii, 189 p.) : ill |
| Soggetto topico: | Money laundering - United States - Prevention |
| Money laundering investigation - United States | |
| Money laundering - Prevention - International cooperation | |
| Money laundering investigation - International cooperation | |
| Soggetto non controllato: | Money laundering |
| Law | |
| Business & economics | |
| Altri titoli varianti: | Administration's national money laundering strategy for 2002 |
| Titolo autorizzato: | The administration's national money laundering strategy for 2002 |
| Formato: | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione: | Inglese |
| Record Nr.: | 9910689631903321 |
| Lo trovi qui: | Univ. Federico II |
| Opac: | Controlla la disponibilità qui |