| Title: | Private sector view of anti-money laundering efforts |
| Alternate title: | Improving financial oversight : a private sector view of anti-money laundering efforts : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, May 18, 2004. |
| Author: | United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations |
| Note: | U.S. G.P.O. :, 2004 |
| Link: | page images at HathiTrust |
| No stable link: | This is an uncurated book entry from our extended bookshelves, readable online now but without a stable link here. You should not bookmark this page, but you can request that we add this book to our curated collection, which has stable links. |
| Subject: | Money laundering investigation -- United States |
| Subject: | Money laundering -- United States -- Prevention |
| Subject: | Securities industry -- Self-regulation -- United States |
| Subject: | Terrorism -- Prevention -- Finance |
| Other copies: | Look for editions of this book at your library, or elsewhere. |
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