An update on money services businesses under bank secrecy and USA PATRIOT regulation
Subtitle: hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session, on money services businesses under Bank Secrecy Act and USA PATRIOT Act regulations, focusing on federal and state efforts in the anti-money laundering area, April 26, 2005
Series: S. hrg -- 109-517
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: 85
Subjects: United States; Money laundering -- United States -- Prevention; Financial services industry -- Corrupt practices -- United States; Terrorism -- United States -- Finance -- Prevention
Notes: "Printed for the use of the Committee on Banking, Housing, and Urban Affairs."

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Also available via Internet from the GPO Access web site.  Address as of 9/7/06: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=109%5Fsenate%5Fhearings&docid=f.29429.pdf; current access available via PURL