The Resource The administration's national money laundering strategy for 2002 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session on the coordination and the focus of federal anti-money laundering programs, one year after the passage of the International Money Laundering Abatement and Financial Anti-terrorism Act of 2001, Title III of the USA PATRIOT Act, October 3, 2002

The administration's national money laundering strategy for 2002 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session on the coordination and the focus of federal anti-money laundering programs, one year after the passage of the International Money Laundering Abatement and Financial Anti-terrorism Act of 2001, Title III of the USA PATRIOT Act, October 3, 2002

Label
The administration's national money laundering strategy for 2002 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session on the coordination and the focus of federal anti-money laundering programs, one year after the passage of the International Money Laundering Abatement and Financial Anti-terrorism Act of 2001, Title III of the USA PATRIOT Act, October 3, 2002
Title
The administration's national money laundering strategy for 2002
Title remainder
hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session on the coordination and the focus of federal anti-money laundering programs, one year after the passage of the International Money Laundering Abatement and Financial Anti-terrorism Act of 2001, Title III of the USA PATRIOT Act, October 3, 2002
Creator
Subject
Language
eng
Member of
Additional physical form
Also available via Internet from the GPO Access web site. Address as of 2/9/04: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107%5Fsenate%5Fheari- ngs&docid=f:90722.pdf; current access available via PURL
Cataloging source
MdBeCI
Government publication
federal national government publication
Illustrations
  • illustrations
  • maps
Index
no index present
Literary form
non fiction
Nature of contents
bibliography
http://bibfra.me/vocab/lite/organizationName
United States
Series statement
S. hrg.
Series volume
107-1018
http://library.link/vocab/subjectName
  • Money laundering
  • Money laundering investigation
  • Money laundering
  • Money laundering investigation
Label
The administration's national money laundering strategy for 2002 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session on the coordination and the focus of federal anti-money laundering programs, one year after the passage of the International Money Laundering Abatement and Financial Anti-terrorism Act of 2001, Title III of the USA PATRIOT Act, October 3, 2002
Instantiates
Publication
Distribution
Note
  • CIS Microfiche Accession Numbers: CIS 2004 S241-10
  • "Printed for the use of the Committee on Banking, Housing, and Urban Affairs."
  • Distributed to some depository libraries in microfiche
  • Shipping list no.: 2004-0073-P
  • Reuse of record except for individual research requires license from LexisNexis Academic & Library Solutions
Base of film
safety base undetermined
Bibliography note
Includes bibliographical references
Carrier category
microfiche
Carrier category code
he
Carrier MARC source
rdacarrier
Color
black and white
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Dimensions
24 cm.
Dimensions
4x6 in. or 11x15 cm.
Emulsion on film
silver halide
Extent
iii, 189 pages
Form of item
microfiche
Generation
service copy
Media category
microform
Media MARC source
rdamedia
Media type code
h
Other physical details
illustrations, maps
Positive negative aspect
negative
http://bibfra.me/vocab/marc/reductionRatio
02
ReductionRatioRange
normal reduction
Reproduction note
Microfiche.
Specific material designation
microfiche
System control number
(DGPO)99143545
Label
The administration's national money laundering strategy for 2002 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session on the coordination and the focus of federal anti-money laundering programs, one year after the passage of the International Money Laundering Abatement and Financial Anti-terrorism Act of 2001, Title III of the USA PATRIOT Act, October 3, 2002
Publication
Distribution
Note
  • CIS Microfiche Accession Numbers: CIS 2004 S241-10
  • "Printed for the use of the Committee on Banking, Housing, and Urban Affairs."
  • Distributed to some depository libraries in microfiche
  • Shipping list no.: 2004-0073-P
  • Reuse of record except for individual research requires license from LexisNexis Academic & Library Solutions
Base of film
safety base undetermined
Bibliography note
Includes bibliographical references
Carrier category
microfiche
Carrier category code
he
Carrier MARC source
rdacarrier
Color
black and white
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Dimensions
24 cm.
Dimensions
4x6 in. or 11x15 cm.
Emulsion on film
silver halide
Extent
iii, 189 pages
Form of item
microfiche
Generation
service copy
Media category
microform
Media MARC source
rdamedia
Media type code
h
Other physical details
illustrations, maps
Positive negative aspect
negative
http://bibfra.me/vocab/marc/reductionRatio
02
ReductionRatioRange
normal reduction
Reproduction note
Microfiche.
Specific material designation
microfiche
System control number
(DGPO)99143545

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