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- 2006460345 contributor B10647657.
- 2006460345 created "2006.".
- 2006460345 date "2006".
- 2006460345 date "2006.".
- 2006460345 dateCopyrighted "2006.".
- 2006460345 description "Includes bibliographical references.".
- 2006460345 extent "iii, 120 p. ;".
- 2006460345 hasFormat "Also available via the Internet from the GPO Access web site. Address as of 3/16/06: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=108%5Fsenate%5Fhearings&docid=f:25956.pdf; current access available via PURL.".
- 2006460345 identifier "0160757924".
- 2006460345 identifier LPS68441.
- 2006460345 isFormatOf "Also available via the Internet from the GPO Access web site. Address as of 3/16/06: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=108%5Fsenate%5Fhearings&docid=f:25956.pdf; current access available via PURL.".
- 2006460345 isPartOf "S. hrg. ; 108-886".
- 2006460345 isPartOf "United States. Congress. Senate. S. hrg. ; 108-886.".
- 2006460345 issued "2006".
- 2006460345 issued "2006.".
- 2006460345 language "eng".
- 2006460345 publisher "Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O.,".
- 2006460345 relation "Also available via the Internet from the GPO Access web site. Address as of 3/16/06: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=108%5Fsenate%5Fhearings&docid=f:25956.pdf; current access available via PURL.".
- 2006460345 spatial "United States".
- 2006460345 spatial "United States.".
- 2006460345 subject "KF26 .B39 2004s".
- 2006460345 subject "Money laundering United States Prevention.".
- 2006460345 subject "Money laundering investigation United States.".
- 2006460345 subject "Securities industry Self-regulation United States.".
- 2006460345 subject "Terrorism Finance Prevention.".
- 2006460345 title "Bank Secrecy Act enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on efforts to ensure compliance and enforcement of the Bank Secrecy Act, enacted in 1970, which authorizes the Secretary of the Treasury to issue regulations requiring that financial institutions keep records and file reports on certain financial transactions, focusing on anti-money laundering and issues concerning depository institution regulatory oversight, June 3, 2004.".
- 2006460345 type "text".