The administration's national money laundering strategy for 2002

The administration's national money laundering strategy for 2002

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hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, ... In addition, the U.S. Government has frozen the assets of the largest U.S.-based Islamic charity which acted as a funding vehicle for Hamas. ... in assassination plots against U.S. citizens, as well as the distribution of a€œhow toa€ manuals on chemical and biological warfare.


Title:The administration's national money laundering strategy for 2002
Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher:Government Printing Office - 2003
ISBN-13:

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