Policies to Enforce the Bank Secrecy Act and Prevent Money Laundering in Money Services Businesses and the Gaming Industry

Policies to Enforce the Bank Secrecy Act and Prevent Money Laundering in Money Services Businesses and the Gaming Industry

Hearing Before Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, Second Session, on Examination of the Effectiveness of U.S. Policies to Enforce the Bank Secrecy Act and to Prevent Money Laundering in Money Services Businesses and the Gaming Industry, September 28, 2004

Book - 2006
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Publisher: Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2006
ISBN: 9780160763205
0160763207
Characteristics: iii, 72 p. ; 24 cm

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