An edition of Department of the Treasury's efforts to address money laundering (1995)

Department of the Treasury's efforts to address money laundering

hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Third Congress, second session, September 20, 1994.

By United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight

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Publish Date

1995

Publisher

U.S. G.P.O.,For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office

Language

Pages

124

Description:

subjects: Money laundering, Money laundering investigation, United States, Banking, United States. Dept. of the Treasury, Confidential communications, Prevention, United States. Department of the Treasury

Places: United States