TY  - BOOK
T1  - 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.
DA  - 1994.
CY  - Washington :
VL  - 103-574
CN  - Y 4.B 22/3:
PB  - U.S. G.P.O. :
PB  - For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office,
PP  - Washington :
PY  - 1994.
N1  - Distributed to some depository libraries in microfiche.
N1  - Shipping list no.: 94-0234-P.
ID  - 157465
KW  - Money laundering investigation
KW  - Money
KW  - Financial institutions
SN  - 0160444780
TI  - 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.
ER  -