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Federal government's response to money laundering : hearings before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session, May 25 and 26, 1993.

Author: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs.
Publisher: Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1993.
Edition/Format:   Print book : National government publication : EnglishView all editions and formats
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Additional Physical Format: Online version:
United States. Congress. House. Committee on Banking, Finance, and Urban Affairs.
Federal government's response to money laundering.
Washington : U.S.G.P.O. : For sale by the U.S.G.P.O., Supt. of Docs., Congressional Sales Office, 1993
(OCoLC)647064035
Material Type: Government publication, National government publication, Internet resource
Document Type: Book, Internet Resource
All Authors / Contributors: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs.
ISBN: 0160418070 9780160418075
OCLC Number: 29488350
Notes: Distributed to some depository libraries in microfiche.
Shipping list no.: 93-0677-P.
"Serial no. 103-40."
Description: iv, 843 pages : illustrations ; 24 cm
Contents: International narcotics control strategy report, executive summary, April 1993 / U.S. Dept. of State. Bureau of International Narcotics Matters --
Money laundering : the use of Bank Secrecy Act reports by law enforcement could be increased / U.S. General Accounting Office.

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