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An edition of Business community's compliance with federal money laundering statutes: hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred First Congress, second session, September 20, 1990. (1991)

Business community's compliance with federal money laundering statutes

hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred First Congress, second session, September 20, 1990.

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Business community's compliance with federal ...
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Last edited by WorkBot
August 9, 2010 | History
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An edition of Business community's compliance with federal money laundering statutes: hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred First Congress, second session, September 20, 1990. (1991)

Business community's compliance with federal money laundering statutes

hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred First Congress, second session, September 20, 1990.

by

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Publish Date
Publisher
U.S. G.P.O., For sale by the Supt. of Docs., U.S. G.P.O.
Language
English
Pages
234

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Subjects

Business records Money laundering Law and legislation Cash transactions

Places

United States
Edition Availability
Cover of: Business community's compliance with federal money laundering statutes
Business community's compliance with federal money laundering statutes: hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred First Congress, second session, September 20, 1990.
1991, U.S. G.P.O., For sale by the Supt. of Docs., U.S. G.P.O.
in English

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Book Details

Edition Notes

"Serial 101-126."

Published in
Washington, DC

Classifications

Library of Congress
KF27 .W345 1990i

The Physical Object

Pagination
iii, 234 p. :
Number of pages
234

Edition Identifiers

Open Library
OL1666114M
LCCN
91600621

Work Identifiers

Work ID
OL589316W

Source records

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