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 United States. Congress. House. Committe...
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December 3, 2010 | History
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Subjects
Crime, Criminals, Money launderingPlaces
United States| Edition | Availability |
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1
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
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2
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
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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."
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| December 3, 2010 | Edited by Open Library Bot | Added subjects from MARC records. |
| December 10, 2009 | Created by WorkBot | add works page |