Use by the Department of the Treasury of the geographic targeting order as a method to combat money laundering : 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, March 11, 1997.

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Bibliographic Details
Corporate Author: United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations (Author)
Format: Online
Language:English
Published: Washington : U.S. Government Printing Office, 1997.
Series:U.S. Congressional documents. Congressional hearings.
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Online Access:HeinOnline U.S. Congressional Documents Collection
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