The administration's national money laundering strategy for 2002
Subtitle: hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session on the coordination and the focus of federal anti-money laundering programs, one year after the passage of the International Money Laundering Abatement and Financial Anti-terrorism Act of 2001, Title III of the USA PATRIOT Act
Series: S. hrg -- 107-1018
Publisher: U.S. G.P.O.; For sale by the Supt. of Docs., U.S. G.P.O.
Published: 2003
Place of publication: Washington
Language: eng
Number of pages: 189
Subjects: Money laundering -- United States -- Prevention; Money laundering investigation -- United States; Money laundering -- Prevention -- International cooperation; Money laundering investigation -- International cooperation
Notes: "Printed for the use of the Committee on Banking, Housing, and Urban Affairs."

Distributed to some depository libraries in microfiche

Shipping list no.: 2004-0073-P

Includes bibliographical references

Also available via Internet from the GPO Access web site. Address as of 2/9/04: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107%5Fsenate%5Fhearings&docid=f:90722.pdf; current access available via PURL