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- 2006460968 contributor B10648568.
- 2006460968 created "2006.".
- 2006460968 date "2006".
- 2006460968 date "2006.".
- 2006460968 dateCopyrighted "2006.".
- 2006460968 extent "iii, 85 p. :".
- 2006460968 hasFormat "Also available via Internet from the GPO Access web site. Address as of 9/7/06: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=109%5Fsenate%5Fhearings&docid=f.29429.pdf; current access available via PURL.".
- 2006460968 identifier "0160770300".
- 2006460968 identifier LPS74579.
- 2006460968 isFormatOf "Also available via Internet from the GPO Access web site. Address as of 9/7/06: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=109%5Fsenate%5Fhearings&docid=f.29429.pdf; current access available via PURL.".
- 2006460968 isPartOf "S. hrg. ; 109-517".
- 2006460968 isPartOf "United States. Congress. Senate. S. hrg. ; 109-517.".
- 2006460968 issued "2006".
- 2006460968 issued "2006.".
- 2006460968 language "eng".
- 2006460968 publisher "Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O. ,".
- 2006460968 relation "Also available via Internet from the GPO Access web site. Address as of 9/7/06: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=109%5Fsenate%5Fhearings&docid=f.29429.pdf; current access available via PURL.".
- 2006460968 spatial "United States".
- 2006460968 spatial "United States.".
- 2006460968 subject "Financial services industry Corrupt practices United States.".
- 2006460968 subject "KF26 .B39 2005k".
- 2006460968 subject "Money laundering United States Prevention.".
- 2006460968 subject "Money services businesses.".
- 2006460968 subject "Terrorism United States Finance Prevention.".
- 2006460968 subject "United States. Bank Secrecy Act.".
- 2006460968 subject "United States. Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001.".
- 2006460968 title "An update on money services businesses under bank secrecy and USA PATRIOT regulation : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session, on money services businesses under Bank Secrecy Act and USA PATRIOT Act regulations, focusing on federal and state efforts in the anti-money laundering area, April 26, 2005.".
- 2006460968 type "text".