An edition of An update on money services businesses under bank secrecy and USA PATRIOT regulation
(2006)
An update on money services businesses under bank secrecy and USA PATRIOT regulation
hearing 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
by United States. Congress. Senate. Committ...
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An update on money services businesses under bank secrecy and USA PATRIOT regulation: hearing 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
2006, U.S. G.P.O., For sale by the Supt. of Docs., U.S. G.P.O.
in English
0160770300 9780160770302
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Book Details
Edition Notes
"Printed for the use of the Committee on Banking, Housing, and Urban Affairs."
Distributed to some depository libraries in microfiche
Shipping list no.: 2006-0328-P
Also 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
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| January 31, 2024 | Edited by ImportBot | import existing book |
| December 16, 2020 | Edited by MARC Bot | import existing book |
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