An edition of Operational oversight of the Financial Crimes Enforcement Network (1997)

Operational oversight of the Financial Crimes Enforcement Network

hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, March 21, 1997.

By United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations.

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Publish Date

1997

Publisher

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

Language

eng

Pages

126

Description:

subjects: Government policy, Records and correspondence, Money laundering investigation, Financial Crimes Enforcement Network (U.S.), Banks and banking, Money laundering, Banks and banking, records and correspondence

Places: United States