The Anti-Money Laundering Act of 1993--S. 1664: hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Third Congress, second session, on S. 1664, to streamline the currency transaction reports (CTR), process and increase the ability of law enforcement agencies to make use of CTR's in criminal investigations and to eliminate the filing of reports that have little or no law enforcement value, March 15, 1994. 3 editions
The Anti-Money Laundering Act of 1993--S. 1664
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3 editions
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1994, U.S. G.P.O., For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office
The Anti-Money Laundering Act of 1993, S. 1664
in English
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1994, U.S. G.P.O., For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office
The Anti-Money Laundering Act of 1993--S. 1664
in English
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1994, U.S. G.P.O., For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office
The Anti-Money Laundering Act of 1993--S. 1664
Microform
in English
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History Created December 8, 2009 · 4 revisions
| May 7, 2010 | Edited by EdwardBot | add Accessible book tag |
| April 28, 2010 | Edited by Open Library Bot | Linked existing covers to the work. |
| March 16, 2010 | Edited by WorkBot | update details |
| December 8, 2009 | Created by ImportBot | add works page |



