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International Counter-Money Laundering and Foreign Anticorruption Act of 2000

International Counter-Money Laundering and Foreign Anticorruption Act of 2000

report together with dissenting views (to accompany H.R. 3886) (including cost estimate of the Congressional Budget Office).

By United States. Congress. House. Committee on Banking and Financial Services.

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Publish Date

2000

Publisher

U.S. G.P.O.

Language

eng

Pages

38

Description:

subjects: Banking,  Banking law,  Confidential communications,  Criminal provisions,  Foreign Banks and banking,  Law and legislation,  Money laundering,  Prevention

Places: United States