Policies to enforce the Bank Secrecy Act and prevent money laundering in money services businesses and the gaming industry
Subtitle: hearing before Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on examination of the effectiveness of U.S. policies to enforce the Bank Secrecy Act and to prevent money laundering in money services businesses and the gaming industry, September 28, 2004
Series: S. hrg -- 108-902
Publisher: U.S. G.P.O.; For sale by the Supt. of Docs., U.S. G.P.O.
Published: 2006
Place of publication: Washington
Language: eng
Number of pages: 72
Subjects: United States.; Money laundering -- United States -- Prevention; Financial services industry -- Corrupt practices -- United States; Gambling industry -- Corrupt practices -- United States; Banks and banking -- Records and correspondence -- Law and legislation -- United States; Confidential communications -- Banking -- United States
Notes: "Printed for the use of the Committee on Banking, Housing, and Urban Affairs."

Distributed to some depository libraries in microfiche

Shipping list no.: 2006-0260-P

Includes bibliographical references

Also available via Internet from the GPO Access web site. Address as of 6/19/06: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=108%5Fsenate%5Fhearings&docid=f:27328.pdf; current access available via PURL