Coverart for item
The Resource 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

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

Label
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
Title
An update on money services businesses under bank secrecy and USA PATRIOT regulation
Title remainder
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
Creator
Subject
Language
eng
Member of
Additional physical form
Also available via Internet from the GPO Access web site. Address as of 9/7/06: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=109%5Fsenate%5Fhearings&docid=f.29429.pdf; current access available via PURL
Cataloging source
SEN
Government publication
federal national government publication
Illustrations
illustrations
Index
no index present
Literary form
non fiction
http://bibfra.me/vocab/lite/organizationName
United States
Series statement
S. hrg.
Series volume
109-517
http://library.link/vocab/subjectName
  • United States.
  • United States.
  • Money laundering
  • Financial services industry
  • Terrorism
Label
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
Instantiates
Publication
Distribution
Note
  • "Printed for the use of the Committee on Banking, Housing, and Urban Affairs."
  • Distributed to some depository libraries in microfiche
  • Shipping list no.: 2006-0328-P
Carrier category
volume
Carrier category code
nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Dimensions
24 cm.
Extent
iii, 85 pages
Isbn
9780160770302
Media category
unmediated
Media MARC source
rdamedia
Media type code
n
Other physical details
illustrations
System control number
tmp97351078
Label
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
Publication
Distribution
Note
  • "Printed for the use of the Committee on Banking, Housing, and Urban Affairs."
  • Distributed to some depository libraries in microfiche
  • Shipping list no.: 2006-0328-P
Carrier category
volume
Carrier category code
nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Dimensions
24 cm.
Extent
iii, 85 pages
Isbn
9780160770302
Media category
unmediated
Media MARC source
rdamedia
Media type code
n
Other physical details
illustrations
System control number
tmp97351078

Library Locations

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      3400 Chestnut Street, Philadelphia, Pennsylvania, 19104, US
      39.954941 -75.193362
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