LEADER 02616cam 22005174a 4500001 ocn191867342 003 OCoLC 005 20141212003329.0 008 080304s2007 dcu f000 0 eng c 010 2008354783 020 9780160801716 020 0160801710 035 (Sirsi) o191867342 035 (OCoLC)191867342 040 SEN |cSEN |dDLC |dGPO |dMvI |dUtOrBLW 042 pcc 043 n-us--- 049 ERE# 074 1035-C 074 1035-C (online) 074 1035-D (MF) 074 1035-D (online) 086 0 Y 4.B 22/3:S.HRG.109-986 110 1 United States. |bCongress. |bSenate. |bCommittee on Banking, Housing, and Urban Affairs. |=^A423674 245 12 A current assessment of money laundering and terrorist financing threats and countermeasures : |bhearings 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. 260 Washington : |bU.S. G.P.O. : |bFor sale by the Supt. of Docs., U.S. G.P.O., |c2007. 300 iii, 77 pages ; |c24 cm. 336 text |2rdacontent 337 unmediated |2rdamedia 338 volume |2rdacarrier 490 1 S. hrg. ; |v109-986 500 Distributed to some depository libraries in microfiche. 500 Shipping list no.: 2008-0196-P. 530 Also available via Internet from the GPO Access web site. Addresses as of 2/7/08: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=109%5Fsenate%5Fhearings&docid=f:39713.wais (text version), http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=109%5Fsenate%5Fhearings&docid=f:39713.pdf (PDF version) ; current access available via PURLs. 650 0 Terrorism |xFinance |xPrevention |xGovernment policy |zUnited States. |=^A1019693 650 0 Money laundering |xPrevention |xGovernment policy |zUnited States. |=^A1012704 650 0 Banks and banking |xRecords and correspondence |xLaw and legislation |zUnited States. |=^A424040 650 0 Confidential communications |xBanking |zUnited States. |=^A63055 810 1 United States. |bCongress. |bSenate. |tS. hrg. ; |v109-986. |=^A500722 856 41 |3Text version |uhttps://purl.fdlp.gov/GPO/LPS91015 856 41 |3PDF version |uhttps://purl.fdlp.gov/GPO/LPS91016 994 C0 |bERE 998 1353711 998 u1353711 596 1