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Last edited by EdwardBot
May 7, 2010 | History

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

Cover of: The Anti-Money Laundering Act of 1993--S. 1664 by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
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3 editions

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Cover of: The Anti-Money Laundering Act of 1993, S. 1664
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
Cover of: The Anti-Money Laundering Act of 1993--S. 1664
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
Cover of: The Anti-Money Laundering Act of 1993--S. 1664
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

History Created December 8, 2009 · 4 revisions
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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