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<p><b>Government Publishing Office</b></p><p>U.S. Congress<br>Senate<br>Senate Caucus on International Narcotics Control</p><p>MONEY LAUNDERING: CURRENT STATUS OF OUR EFFORTS TO COORDINATE AND COMBAT MONEY LAUNDERING AND TERRORIST FINANCING</p><p>Date(s) Held: 2004-03-04</p><p> 108th Congress, 1st Session</p><p>GPO Document Source: &lt;a href="<a rel="nofollow" class="external free" href="https://www.gpo.gov/fdsys/pkg/CHRG-108shrg96211/content-detail.html">https://www.gpo.gov/fdsys/pkg/CHRG-108shrg96211/content-detail.html</a>" rel="nofollow"&gt;CHRG-108shrg96211&lt;/a&gt;</p><p>Related Items:</p><ul><li>&lt;a href="<a rel="nofollow" class="external free" href="https://www.govtrack.us/congress/bills/108/s462">https://www.govtrack.us/congress/bills/108/s462</a>" rel="nofollow"&gt;United States Senate Bill 462  (108th Congress)&lt;/a&gt;</li><li>U.S. Code:  18 U.S.C. 1960</li><li>U.S. Code:  18 U.S.C. 2339B</li><li>U.S. Code:  31 U.S.C. 5316</li><li>U.S. Code:  31 U.S.C. 5322</li><li>U.S. Code:  31 U.S.C. 5332(a)</li><li>1 CFR Part  103.56 </li></ul><br>Subjects: 108th;Senate</div>
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Senate Caucus on International Narcotics Control</div>
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