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- 2004451788 alternative "Private sector view of anti-money laundering efforts".
- 2004451788 contributor B10038485.
- 2004451788 created "2004.".
- 2004451788 date "2004".
- 2004451788 date "2004.".
- 2004451788 dateCopyrighted "2004.".
- 2004451788 description "Includes bibliographical references.".
- 2004451788 extent "v, 105 p. :".
- 2004451788 hasFormat "Also available via Internet from the GPO Access web site. Address as of 9/2/04: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=108%5Fhouse%5Fhearings&docid=f:95012.pdf; current access is available via PURL.".
- 2004451788 identifier "0160734541".
- 2004451788 identifier LPS53542.
- 2004451788 isFormatOf "Also available via Internet from the GPO Access web site. Address as of 9/2/04: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=108%5Fhouse%5Fhearings&docid=f:95012.pdf; current access is available via PURL.".
- 2004451788 issued "2004".
- 2004451788 issued "2004.".
- 2004451788 language "eng".
- 2004451788 publisher "Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O.,".
- 2004451788 relation "Also available via Internet from the GPO Access web site. Address as of 9/2/04: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=108%5Fhouse%5Fhearings&docid=f:95012.pdf; current access is available via PURL.".
- 2004451788 spatial "United States".
- 2004451788 spatial "United States.".
- 2004451788 subject "KF27 .B54428 2004c".
- 2004451788 subject "Money laundering United States Prevention.".
- 2004451788 subject "Money laundering investigation United States.".
- 2004451788 subject "Securities industry Self-regulation United States.".
- 2004451788 subject "Terrorism Finance Prevention.".
- 2004451788 title "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.".
- 2004451788 title "Private sector view of anti-money laundering efforts".
- 2004451788 type "text".