| Title: | A current assessment of money laundering and terrorist financing threats and countermeasures : 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. |
| Author: | United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs |
| Note: | U.S. G.P.O. :, 2007 |
| 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: | Banks and banking -- Records and correspondence -- Law and legislation -- United States |
| Subject: | Confidential communications -- Banking -- United States |
| Subject: | Money laundering -- Prevention -- Government policy -- United States |
| Subject: | Terrorism -- Finance -- Prevention -- Government policy -- United States |
| Other copies: | Look for editions of this book at your library, or elsewhere. |
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