An update on money services businesses under bank secrecy and USA PATRIOT regulation : 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.

Saved in:
Corporate Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
Format: Book
Language:English
Published:Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O. , 2006.
Series:S. hrg. ; 109-517
Subjects:
Online Access:http://purl.access.gpo.gov/GPO/LPS74579 
Tags: Add Tag
No Tags, Be the first to tag this record!

Southern Illinois University Edwardsville

Location: Online Resources

Call Number: Y 4.B 22/3:S.HRG.109-517
Notes: To access, click on "Related URL"
Online Access:http://purl.access.gpo.gov/GPO/LPS74579