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# | Title | Year | Author | SuDoc Number | Internet Access | |
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1 | A current assessment of money laundering and terrorist financing threats and countermeasures : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session, on a current assessment of money laundering and terrorist financing threats and countermeasures, April 4, 2006. | 2007 | United States.Congress.Senate.Committee on Banking, Housing, and Urban Affairs. | Y 4.B 22/3:S.HRG.109-986 | http://purl.access.gpo.gov/GPO/LPS91015 http://purl.access.gpo.gov/GPO/LPS91016 |