The administration's national money laundering strategy for 2001 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, first session on the examination of the administration's national strategy to combat domestic and international money laundering, September 26, 2001
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| Titolo: |
The administration's national money laundering strategy for 2001 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, first session on the examination of the administration's national strategy to combat domestic and international money laundering, September 26, 2001
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| Descrizione fisica: | 1 online resource (iv, 164 p.) |
| 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 |
| Business & economics | |
| Altri titoli varianti: | Administration's national money laundering strategy for 2001 |
| Titolo autorizzato: | The administration's national money laundering strategy for 2001 |
| Formato: | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione: | Inglese |
| Record Nr.: | 9910689552603321 |
| Lo trovi qui: | Univ. Federico II |
| Opac: | Controlla la disponibilità qui |