Title: A current assessment of money laundering and terrorist financing threats and countermeasures
Subtitle: hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session, on a current assessment of money laundering and terrorist financing threats and countermeasures, April 4, 2006.
Subjects: Law and legislation, Government policy, Finance, Terrorism, Money laundering, Records and correspondence, Banking, Confidential communications, Banks and banking, Prevention
Places: United States