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.
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Location | Call Number | Status |
---|---|---|
Web-based Documents or Files - World Wide Web | KF26 .B39 2005o | Available Online |
Subjects
Money laundering -- United States. -- Prevention.
Terrorism -- United States -- Finance. -- Prevention.
United States. -- Bank Secrecy Act.
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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Citations
United States. Congress. Senate. Committee on Banking, H. (2006). 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 . U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O..
Chicago / Turabian - Author Date Citation, 17th Edition (style guide)United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. 2006. 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. U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O.
Chicago / Turabian - Humanities (Notes and Bibliography) Citation, 17th Edition (style guide)United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. 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 U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O, 2006.
MLA Citation, 9th Edition (style guide)United States. Congress. Senate. Committee on Banking, Housing. 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 U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2006.