An edition of A review of the Department of the Treasury's proposed regulations for money services businesses
(1997)
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.
by United States. Congress. House. Committe...
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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
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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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| November 29, 2020 | Edited by MARC Bot | import existing book |
| February 28, 2020 | Edited by MARC Bot | remove fake subjects |
| July 14, 2017 | Edited by Mek | adding subject: Internet Archive Wishlist |
| December 4, 2010 | Edited by Open Library Bot | Added subjects from MARC records. |
| December 9, 2009 | Created by WorkBot | add works page |