Terrorist financing and money laundering investigations : who investigates and how effective are they? : hearing before the Subcommittee on Criminal Justice, Drug Policy and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Eighth Congress, second session, May 11, 2004.

Terrorist financing and money laundering investigations : who investigates and how effective are they? : hearing before the Subcommittee on Criminal Justice, Drug Policy and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Eighth Congress, second session, May 11, 2004.

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Bibliographic Details
Corporate author / creator:United States. Congress. House. Committee on Government Reform. Subcommittee on Criminal Justice, Drug Policy, and Human Resources.
Imprint:Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2005.
Description:iii, 194 p. ; 24 cm.
Language:English
Subject:
Money laundering investigation -- United States -- Evaluation.
Terrorism -- Finance -- Prevention.
Money laundering.
Terrorism -- Finance.
Format: U.S. Federal Government Document Print Book
URL for this record:http://pi.lib.uchicago.edu/1001/cat/bib/5670576
Hidden Bibliographic Details
ISBN:0160743494
Notes:Distributed to some depository libraries in microfiche.
Shipping list no.: 2005-0159-P.
"Serial no. 108-243."
Includes bibliographical references.
Also available via Internet from the GPO Access web site. Address as of 5/26/05: http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=108_house_hearing&docid=f:97396.pdf ; current access is available via PURL.
GPO item no.:1016-A
1016-A (online)
1016-B (MF)
1016-B (online)
Govt.docs classification:Y 4.G 74/7:T 27/29

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