An edition of The Anti-Money Laundering Act of 1993--S. 1664 (1994)
The Anti-Money Laundering Act of 1993, S. 1664
hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Third Congress, second session, on S. 1664, to streamline the currency transaction reports (CTR), process and increase the ability of law enforcement agencies to make use of CTR's in criminal investigations and to eliminate the filing of reports that have little or no law enforcement value, March 15, 1994.
By United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
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Publish Date
1994
Publisher
U.S. G.P.O.,For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office
Language
eng
Pages
147
Description: