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.
1994
Y 4.B 22/3: 103-574
Available at Government Documents Microfiche
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Details
Title
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.
ISBN
0160444780
Imprint
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1994.
Language
English
Description
iv, 147 p. : ill. ; 24 cm.
Call Number
Y 4.B 22/3: 103-574
GPO Item No.
1035-D (MF)
Note
Distributed to some depository libraries in microfiche.
Shipping list no.: 94-0234-P.
Shipping list no.: 94-0234-P.
Bibliography, etc. Note
Includes bibliographical references.
Series
United States. Congress. Senate. S. hrg. ; 103-574.
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