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
Format:	Book
Language:	English
Published:	Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1987
Subjects:	Money laundering > United States Confidential communications > Banking > United States Banks and banking > Records and correspondence > Law and legislation > United States
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Government Documents

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Call Number:	GovDocs Y 4.B 22/1:100-19
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