Improving financial oversight
Subtitle: a private sector view of anti-money laundering efforts : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, House of Representatives, One Hundred Eighth Congress, second session, May 18, 2004
Publisher: U.S. G.P.O.; For sale by the Supt. of Docs., U.S. G.P.O.
Published: 2004
Place of publication: Washington
Language: eng
Number of pages: 105
Subjects: Money laundering -- United States -- Prevention; Money laundering investigation -- United States; Securities industry -- Self-regulation -- United States; Terrorism -- Finance -- Prevention
Other titles: Private sector view of anti-money laundering efforts
Notes: Distributed to some depository libraries in microfiche

Shipping list no.: 2004-0258-P

"Serial no. 108-87."

Includes bibliographical references

Also available via Internet from the GPO Access web site. Address as of 9/2/04: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=108%5Fhouse%5Fhearings&docid=f:95012.pdf; current access is available via PURL