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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Bibliographic Details
Corporate Author:	United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance (Author)
Format:	Online
Language:	English
Published:	Washington : U.S. Government Printing Office, 1987.
Series:	U.S. Congressional documents. Congressional hearings.
Subjects:	Money laundering > United States. Confidential communications > Banking > United States. Banks and banking > Records and correspondence > Law and legislation > United States. Electronic books. Personal correspondence. Records (Documents)
Online Access:	HeinOnline U.S. Congressional Documents Collection
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