Record ID | marc_columbia/Columbia-extract-20221130-012.mrc:207494246:2227 |
Source | marc_columbia |
Download Link | /show-records/marc_columbia/Columbia-extract-20221130-012.mrc:207494246:2227?format=raw |
LEADER: 02227cam a2200409 a 4500
001 5953434
005 20061013150516.0
008 060907s2006 dcua f000 0 eng c
020 $a0160770300
035 $a(OCoLC)ocm71266504
040 $aSEN$cSEN$dGPO$dMvI
042 $apcc
043 $an-us---
049 $aZCUZ
074 $a1035-C
074 $a1035-C (online)
074 $a1035-D (MF)
074 $a1035-D (online)
086 0 $aY 4.B 22/3:S.HRG.109-517
099 $aY 4.B 22/3:S.HRG.109-517
110 1 $aUnited States.$bCongress.$bSenate.$bCommittee on Banking, Housing, and Urban Affairs.
245 13 $aAn update on money services businesses under bank secrecy and USA PATRIOT regulation :$bhearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session, on money services businesses under Bank Secrecy Act and USA PATRIOT Act regulations, focusing on federal and state efforts in the anti-money laundering area, April 26, 2005.
260 $aWashington :$bU.S. G.P.O. :$bFor sale by the Supt. of Docs., U.S. G.P.O.,$c2006.
300 $aiii, 85 p. :$bill. ;$c24 cm.
490 1 $aS. hrg. ;$v109-517
500 $a"Printed for the use of the Committee on Banking, Housing, and Urban Affairs."
500 $aDistributed to some depository libraries in microfiche.
501 $aShipping list no.: 2006-0328-P.
530 $aAlso available via Internet from the GPO Access web site. Address as of 9/7/06: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=109%5Fsenate%5Fhearings&docid=f.29429.pdf; current access available via PURL.
610 10 $aUnited States.$tBank Secrecy Act.
610 10 $aUnited States.$tUniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001.
650 0 $aMoney laundering$zUnited States$xPrevention.
650 0 $aFinancial services industry$xCorrupt practices$zUnited States.
650 0 $aTerrorism$zUnited States$xFinance$xPrevention.
810 1 $aUnited States.$bCongress.$bSenate.$tS. hrg. ;$v109-517.
856 41 $uhttp://purl.access.gpo.gov/GPO/LPS74579
852 3 $bdocs$hY 4.B 22/3:S.HRG.109-517