An edition of Money laundering (1990)

Money laundering

criminal activities, legislation, and enforcement provisions in the financial services industry : prepared for the use of the New York State Senate Committee on Banks, Senator Hugh T. Farley, chairman, and the Assembly Committee on Banks, Assemblyman Herman D. Farrell, Jr., chairman.

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Money laundering
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Last edited by Open Library Bot
December 4, 2010 | History
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An edition of Money laundering (1990)

Money laundering

criminal activities, legislation, and enforcement provisions in the financial services industry : prepared for the use of the New York State Senate Committee on Banks, Senator Hugh T. Farley, chairman, and the Assembly Committee on Banks, Assemblyman Herman D. Farrell, Jr., chairman.

by

  • 0 Ratings
  • 0 Want to read
  • 0 Currently reading
  • 0 Have read

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Publish Date
Publisher
The Committees
Language
English
Pages
41

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Subjects
Money laundering

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Edition Availability
Cover of: Money laundering
Money laundering: criminal activities, legislation, and enforcement provisions in the financial services industry : prepared for the use of the New York State Senate Committee on Banks, Senator Hugh T. Farley, chairman, and the Assembly Committee on Banks, Assemblyman Herman D. Farrell, Jr., chairman.
1990, The Committees
Microform in English
  • Not in Library

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Book Details

Edition Notes

"Principal author is Peter Edman"--P. 1.

Title from cover.

Checklist of official publications of the State of New York, 1990.

Microfiche. Albany, N.Y. : New York State Library, filmed by AMTEK Corporation, 1992. 1 microfiche.

Published in
[Albany, N.Y

The Physical Object

Format
Microform
Pagination
41 p.
Number of pages
41

ID Numbers

Open Library
OL22230937M

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December 4, 2010 Edited by Open Library Bot Added subjects from MARC records.
December 8, 2009 Created by ImportBot add works page