Anti-money laundering [[electronic resource] ] : blocking terrorist financing and its impact on lawful charities : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, May 26, 2010

• Pubblicazione: Washington : , : U.S. G.P.O., , 2010
• Descrizione fisica: 1 online resource (v, 256 pages) : illustrations
• Soggetto topico: Money laundering - Prevention - Government policy - United States; Terrorism - Finance - Prevention - Government policy - United States; Muslims - Civil rights - United States; Islam - United States - Charities
• Note generali: Paper version available for sale by the Supt. of Docs., U.S. G.P.O.; "Serial no. 111-141."
• Nota di bibliografia: Includes bibliographical references.
• Altri titoli varianti: Anti-money laundering
• Titolo autorizzato: Anti-money laundering
• Formato: Materiale a stampa
• Livello bibliografico: Monografia
• Lingua di pubblicazione: Inglese
• Record Nr.: 9910703015603321
• Lo trovi qui: Univ. Federico II