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Subjects
Banking law, Money laundering, Financial services industry, Law and legislation, Financial institutions, Financial Crimes Enforcement Network (U.S.), United States. Dept. of the Treasury, United States, Prevention, United States. Department of the Treasury, Money services businessesPlaces
United StatesEdition | Availability |
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A review of the Department of the Treasury's proposed regulations for money services businesses: hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, July 30, 1997.
1997, U.S. G.P.O., For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office
in English
0160554918 9780160554919
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Book Details
Edition Notes
Includes bibliographical references.
Distributed to some depository libraries in microfiche.
Shipping list no.: 98-0002-P.
"Serial no. 105-28."
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The Physical Object
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- Created April 1, 2008
- 5 revisions
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November 29, 2020 | Edited by MARC Bot | import existing book |
April 14, 2010 | Edited by Open Library Bot | Linked existing covers to the edition. |
April 9, 2010 | Edited by bgimpertBot | Added goodreads ID. |
December 9, 2009 | Edited by WorkBot | link works |
April 1, 2008 | Created by an anonymous user | Imported from Scriblio MARC record |