Terrorist financing and money laundering investigations
Subtitle: who investigates and how effective are they? : hearing before the Subcommittee on Criminal Justice, Drug Policy and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Eighth Congress, second session, May 11, 2004
Publisher: U.S. G.P.O.; For sale by the Supt. of Docs., U.S. G.P.O.
Published: 2005
Place of publication: Washington
Language: eng
Number of pages: 194
Subjects: Money laundering investigation -- United States -- Evaluation; Terrorism -- Finance -- Prevention
Notes: Distributed to some depository libraries in microfiche

Shipping list no.: 2005-0159-P

"Serial no. 108-243."

Includes bibliographical references

Also available via Internet from the GPO Access web site. Address as of 5/26/05: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=108%5Fhouse%5Fhearing&docid=f:97396.pdf; current access is available via PURL