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., by Housing United States. Congress. Senate. Committee on Banking

Title:	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.
Author:	United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Note:	U.S. G.P.O. :, 2006

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Subject:	Financial services industry -- Corrupt practices -- United States
Subject:	Money laundering -- United States -- Prevention
Subject:	Terrorism -- United States -- Finance -- Prevention
Subject:	United States. Bank Secrecy Act
Subject:	United States. Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001
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