MARC Record from Library of Congress

LEADER: 02282cam a22004334a 4500
001 2006460968
003 DLC
005 20131023074448.0
008 060918s2006 dcua f000 0 eng c
010 $a 2006460968
020 $a0160770300
035 $a(OCoLC)ocm71266504
037 $a552-070-34668-6$bGPO
040 $aSEN$cSEN$dGPO$dDLC
042 $apcc
043 $an-us---
050 00 $aKF26$b.B39 2005k
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
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.
500 $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.
650 0 $aMoney services businesses.
810 1 $aUnited States.$bCongress.$bSenate.$tS. hrg. ;$v109-517.
856 41 $uhttp://purl.access.gpo.gov/GPO/LPS74579