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 Serial no. 108-87 (United States. Congress. House. Committee on Financial Services)

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

Call No. (NDL): YCA-Y 4.F 49/20:108-87
Bibliographic ID of National Diet Library: 000007556451

Material type: 図書

Author: United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations

Publisher: -

Publication date: 2004

Material Format: Microform

Capacity, size, etc.: 2 microfiches ; 11 × 15 cm

NDC: -

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Notes on use

Note (General)：: Government document call number: Y 4.F 49/20: 108-87Physical description for original version : v, 105 p. : ill. ; 24 cmDistributed to some depository...

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Material Type: 図書
ISBN: 0160734541
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
Author Heading: United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
Publication Date (W3CDTF): 2004
Extent: 2 microfiches
Size: 11 × 15 cm
Alternative Title: Private sector view of anti-money laundering efforts
Place of Publication (Country Code): US
Text Language Code: eng
Note (Material Type): [microform]
Subject Heading: Money laundering -- United States -- Prevention
Money laundering investigation -- United States
Securities industry -- Self-regulation -- United States
Terrorism -- Finance -- Prevention
LCC: KF27
Note (General): Government document call number: Y 4.F 49/20: 108-87
Physical description for original version : v, 105 p. : ill. ; 24 cm
Distributed to some depository libraries in microfiche
Shipping list no.: 2004-0258-P
"Serial no. 108-87."
Related URL: http: //purl.access.gpo.gov/GPO/LPS53542
Note (Bibliography): Includes bibliographical references
Report No.: Serial no. 108-87 (United States. Congress. House. Committee on Financial Services)
GPO Item No.: 1013-C
1013-C (online)
1013-D (MF)
1013-D (online)
Note (Additional Physical Form Available): 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
Note (Original Version): 原資料の出版事項: Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2004
Holding library: 国立国会図書館
Call No.: YCA-Y 4.F 49/20:108-87
Data Provider (Database): 国立国会図書館 : 国立国会図書館蔵書
https://ndlsearch.ndl.go.jp
Bibliographic ID (NDL): 000007556451
http://id.ndl.go.jp/bib/000007556451
RLIN No.: DCGD56356614-B
Bibliographic Record Category (NDL): 281