Anti-money laundering
Subtitle: 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
Publisher: U.S. G.P.O.; For sale by the Supt. of Docs., U.S. G.P.O.
Published: 2010
Place of publication: Washington
Language: eng
Number of pages: 256
ISBN-13: 9780160869730
Subjects: Government policy; Finance; Civil rights; Money laundering; Charities; Muslims; Terrorism; Prevention; Islam
Other titles: Antimoney laundering
Notes: Distributed to some depository libraries in microfiche.

Shipping list no.: 2011-0069-P.

"Serial no. 111-141."

Includes bibliographical references.

Full text also available via FDsys. Address: http://origin.www.gpo.gov/fdsys/pkg/CHRG-111hhrg58051/pdf/CHRG-111hhrg58051.pdf.