An edition of Money Laundering Control Act of 1986 and the regulations implementing the Bank Secrecy Act (1987)

Money Laundering Control Act of 1986 and the regulations implementing the Bank Secrecy Act

hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, first session, May 6 and June 9, 1987.

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Money Laundering Control Act of 1986 and the ...
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Last edited by WorkBot
December 15, 2009 | History
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An edition of Money Laundering Control Act of 1986 and the regulations implementing the Bank Secrecy Act (1987)

Money Laundering Control Act of 1986 and the regulations implementing the Bank Secrecy Act

hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, first session, May 6 and June 9, 1987.

by

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Publish Date
Publisher
For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O.
Language
English
Pages
403

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Subjects

Crime, Criminals, Money laundering

Places

United States

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Edition Availability
Cover of: Money Laundering Control Act of 1986 and the regulations implementing the Bank Secrecy Act
Money Laundering Control Act of 1986 and the regulations implementing the Bank Secrecy Act: hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, first session, May 6 and June 9, 1987.
1987, For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O.
in English
Cover of: Money Laundering Control Act of 1986 and the regulations implementing the Bank Secrecy Act
Money Laundering Control Act of 1986 and the regulations implementing the Bank Secrecy Act: hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, first session, May 6 and June 9, 1987.
1987, For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O.
in English
  • Not in Library

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Book Details

Edition Notes

Distributed to some depository libraries in microfiche.

Shipping list no.: 87-738-P.

"Serial no. 100-19."

Published in
Washington : U.S. G.P.O

The Physical Object

Pagination
iv, 403 p. :
Number of pages
403

ID Numbers

Open Library
OL17671369M

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December 15, 2009 Edited by WorkBot link works
September 30, 2008 Created by ImportBot Imported from Oregon Libraries MARC record