000157465 000__ 01672fam\a2200337\a\4500
000157465 001__ 157465
000157465 005__ 20220217103337.0
000157465 008__ 940801s1994\\\\dcua\\\\\b\\\f000\0\eng\d
000157465 020__ $$a0160444780
000157465 035__ $$a(OCoLC)ocm30856748
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000157465 035__ $$a157465
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000157465 043__ $$an-us---
000157465 049__ $$aISUN
000157465 074__ $$a1035-D (MF)
000157465 0860_ $$aY 4.B 22/3:S.HRG.103-574
000157465 1101_ $$aUnited States.$$bCongress.$$bSenate.$$bCommittee on Banking, Housing, and Urban Affairs.
000157465 24514 $$aThe Anti-Money Laundering Act of 1993--S. 1664 :$$bhearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Third Congress, second session, on S. 1664, to streamline the currency transaction reports (CTR), process and increase the ability of law enforcement agencies to make use of CTR's in criminal investigations and to eliminate the filing of reports that have little or no law enforcement value, March 15, 1994.
000157465 260__ $$aWashington :$$bU.S. G.P.O. :$$bFor sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office,$$c1994.
000157465 300__ $$aiv, 147 p. :$$bill. ;$$c24 cm.
000157465 4901_ $$aS. hrg. ;$$v103-574
000157465 500__ $$aDistributed to some depository libraries in microfiche.
000157465 500__ $$aShipping list no.: 94-0234-P.
000157465 504__ $$aIncludes bibliographical references.
000157465 650_0 $$aMoney laundering investigation$$zUnited States.
000157465 650_0 $$aMoney$$xLaw and legislation$$zUnited States$$xCriminal provisions.
000157465 650_0 $$aFinancial institutions$$xLaw and legislation$$zUnited States.
000157465 8101_ $$aUnited States.$$bCongress.$$bSenate.$$tS. hrg. ;$$v103-574.
000157465 85230 $$bdfich$$hY 4.B 22/3:$$iS. HRG.$$i103-574
000157465 909CO $$ooai:library.usi.edu:157465$$pGLOBAL_SET
000157465 948__ $$ac:pw
000157465 980__ $$aBIB
000157465 980__ $$aGOV RESOURCE