A current assessment of money laundering and terrorist financing threats and countermeasures
Subtitle: hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session, on a current assessment of money laundering and terrorist financing threats and countermeasures, April 4, 2006.
Series: S. hrg -- 109-986
Publisher: U.S. G.P.O.; For sale by the Supt. of Docs., U.S. G.P.O.
Published: 2007
Place of publication: Washington
Language: eng
Number of pages: 77
ISBN-13: 9780160801716
Subjects: Terrorism -- Finance -- Prevention -- Government policy -- United States.; Money laundering -- Prevention -- Government policy -- United States.; Banks and banking -- Records and correspondence -- Law and legislation -- United States.; Confidential communications -- Banking -- United States.
Notes: Distributed to some depository libraries in microfiche.

Shipping list no. unavailable.

Also available via Internet from the GPO Access web site. Addresses as of 2/7/08: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=109%5Fsenate%5Fhearings&docid=f:39713.wais (text version),  http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=109%5Fsenate%5Fhearings&docid=f:39713.pdf (PDF version); current access available via PURLs.