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- 2006460098 contributor B10647316.
- 2006460098 created "2006.".
- 2006460098 date "2006".
- 2006460098 date "2006.".
- 2006460098 dateCopyrighted "2006.".
- 2006460098 description "Includes bibliographical references.".
- 2006460098 extent "iii, 72 p. ;".
- 2006460098 hasFormat "Also available via Internet from the GPO Access web site. Address as of 6/19/06: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=108%5Fsenate%5Fhearings&docid=f:27328.pdf; current access available via PURL.".
- 2006460098 identifier "0160763207".
- 2006460098 identifier LPS72490.
- 2006460098 isFormatOf "Also available via Internet from the GPO Access web site. Address as of 6/19/06: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=108%5Fsenate%5Fhearings&docid=f:27328.pdf; current access available via PURL.".
- 2006460098 isPartOf "S. hrg. ; 108-902".
- 2006460098 isPartOf "United States. Congress. Senate. S. hrg. ; 108-902.".
- 2006460098 issued "2006".
- 2006460098 issued "2006.".
- 2006460098 language "eng".
- 2006460098 publisher "Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O.,".
- 2006460098 relation "Also available via Internet from the GPO Access web site. Address as of 6/19/06: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=108%5Fsenate%5Fhearings&docid=f:27328.pdf; current access available via PURL.".
- 2006460098 spatial "United States".
- 2006460098 spatial "United States.".
- 2006460098 subject "Banks and banking Records and correspondence Law and legislation United States.".
- 2006460098 subject "Confidential communications Banking United States.".
- 2006460098 subject "Financial services industry Corrupt practices United States.".
- 2006460098 subject "Gambling industry Corrupt practices United States.".
- 2006460098 subject "KF26 .B39 2004r".
- 2006460098 subject "Money laundering United States Prevention.".
- 2006460098 subject "Money services businesses United States.".
- 2006460098 subject "United States. Bank Secrecy Act.".
- 2006460098 title "Policies to enforce the Bank Secrecy Act and prevent money laundering in money services businesses and the gaming industry : hearing before Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on examination of the effectiveness of U.S. policies to enforce the Bank Secrecy Act and to prevent money laundering in money services businesses and the gaming industry, September 28, 2004.".
- 2006460098 type "text".