Website Search
Find information on spaces, staff, and services.
Find information on spaces, staff, and services.
LEADER | 02425cam a2200457 a 4500 | |
001 | 9962335133602122 | |
005 | 20040310145751.0 | |
008 | 040123s2003 dcuab b f000 0 eng c | |
020 | $a0160711347 | |
035 | $a(OCoLC)ocm54074579 | |
035 | $a(EXLNZ-01UWI_NETWORK)999957558302121 | |
037 | $a552-070-30704-4 | |
040 | $aSEN$beng$cSEN$dGPO$dMvI | |
042 | $apcc | |
043 | $an-us--- | |
049 | $aWIH$aGZL$pP | |
074 | $a1035-C | |
074 | $a1035-C (online) | |
074 | $a1035-D (MF) | |
074 | $a1035-D (online) | |
086 | 0_ | $aY 4.B 22/3:S.HRG.107-1018 |
110 | 1_ | $aUnited States.$bCongress.$bSenate.$bCommittee on Banking, Housing, and Urban Affairs. |
245 | 14 | $aThe administration's national money laundering strategy for 2002 :$bhearing 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. |
264 | _1 | $aWashington :$bU.S. Government Printing Office :$bFor sale by the Superintendent of Documents, U.S. Government Printing Office,$c2003. |
300 | $aiii, 189 pages :$billustrations, maps ;$c24 cm. | |
336 | $atext$btxt$2rdacontent | |
337 | $aunmediated$bn$2rdamedia | |
338 | $avolume$bnc$2rdacarrier | |
490 | 1_ | $aS. hrg. ;$v107-1018 |
500 | $a"Printed for the use of the Committee on Banking, Housing, and Urban Affairs." | |
500 | $aDistributed to some depository libraries in microfiche. | |
500 | $aShipping list no.: 2004-0073-P. | |
530 | $aAlso available via Internet from the GPO Access web site. Address as of 2/9/04: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107%5Fsenate%5Fhearings&docid=f:90722.pdf; current access available via PURL. | |
504 | $aIncludes bibliographical references. | |
650 | _0 | $aMoney laundering$zUnited States$xPrevention. |
650 | _0 | $aMoney laundering investigation$zUnited States. |
650 | _0 | $aMoney laundering$xPrevention$xInternational cooperation. |
650 | _0 | $aMoney laundering investigation$xInternational cooperation. |
810 | 1_ | $aUnited States.$bCongress.$bSenate.$tS. hrg. ;$v107-1018. |
856 | 41 | $uhttps://purl.fdlp.gov/GPO/LPS43398 |
852 | 3_ | $bWHSLIBRARY$cgovus$hY 4.B 22/3:$iS.HRG.107-1018 |
852 | 3_ | $bLAW$cdoc$hY 4.B 22/3:$iS.HRG.107-1018 |