H.R. 4005--Money Laundering Deterrence Act of 1998 & H.R. 1756--Money Laundering and Financial Crime Strategy Act of 1997 : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, second session, June 11, 1998

H.R. 4005--Money Laundering Deterrence Act of 1998 & H.R. 1756--Money Laundering and Financial Crime Strategy Act of 1997 : hearing before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, second session, June 11, 1998

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Bibliographic Details
Corporate Author: United States. Congress. House. Committee on Banking and Financial Services
Format: Book
Language:English
Published: Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1998
Subjects:
Money laundering > United States
Commercial crimes > United States
Banking law > United States > Criminal provisions
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Call Number: GOVDOCS Y 4.B 22/1:105-63
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