Domestic money laundering : Bank Secrecy Act compliance and enforcement : report /
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| Corporate Author: | |
|---|---|
| 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.,
1986
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| Series: | S. prt. ;
99-201 |
| Subjects: | |
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| LEADER | 00000cam a2200000 a 4500 | ||
|---|---|---|---|
| 001 | 16646724 | ||
| 003 | OCoLC | ||
| 005 | 20110516080331.0 | ||
| 008 | 870506s1986 dcu b f000 0 eng c | ||
| 010 | |a 87601343 | ||
| 040 | |a DGPO/DLC |c DLC |d GPO |d OCLCQ |d BTCTA | ||
| 043 | |a n-us--- | ||
| 049 | |a VLAG | ||
| 086 | 0 | |a GovDocs Y 4.G 74/9:S.HRG.99-201 | |
| 110 | 1 | |a United States. |b Congress. |b Senate. |b Committee on Governmental Affairs. |b Permanent Subcommittee on Investigations | |
| 245 | 1 | 0 | |a Domestic money laundering : |b Bank Secrecy Act compliance and enforcement : report / |c made by the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate |
| 260 | |a Washington : |b U.S. G.P.O. : |b For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., |c 1986 | ||
| 300 | |a iii, 32 p. ; |c 24 cm | ||
| 490 | 1 | |a S. prt. ; |v 99-201 | |
| 500 | |a At head of title: 99th Congress, 2d session. Committee print | ||
| 500 | |a "December 1986." | ||
| 504 | |a Includes bibliographical references | ||
| 650 | 0 | |a Money laundering |z United States | |
| 650 | 0 | |a Confidential communications |x Banking |z United States | |
| 650 | 0 | |a Banks and banking |x Records and correspondence |x Law and legislation |z United States | |
| 776 | 0 | 8 | |i Online version: |a United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. |t Domestic money laundering. |d Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1986 |w (OCoLC)647366840 |
| 830 | 0 | |a S. prt. ; |v 99-201 | |
| 907 | |a .b2126059 | ||
| 998 | |a docs | ||
| 999 | |c 97035 | ||
| 852 | |a Law Library |b Government Documents |h GovDocs Y 4.G 74/9:S.HRG.99-201 |p 33940003993977 | ||