Improving financial oversight
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Improving financial oversight a private sector view of anti-money laundering efforts : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, House of Representatives, One Hundred Eighth Congress, second session, May 18, 2004 by United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations

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Published by U.S. G.P.O., For sale by the Supt. of Docs., U.S. G.P.O. in Washington .
Written in English

Subjects:

  • Money laundering -- United States -- Prevention,
  • Money laundering investigation -- United States,
  • Securities industry -- Self-regulation -- United States,
  • Terrorism -- Finance -- Prevention

Book details:

Edition Notes

Other titlesPrivate sector view of anti-money laundering efforts
The Physical Object
Paginationv, 105 p. :
Number of Pages105
ID Numbers
Open LibraryOL15560402M
ISBN 100160734541
OCLC/WorldCa56356614

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