000193017 000__ 01736fam\a2200361\a\4500 000193017 001__ 193017 000193017 005__ 20220217103806.0 000193017 008__ 940516s1994\\\\dcu\\\\\\b\\\f000\0\eng\d 000193017 020__ $$a0160440882 000193017 035__ $$a(OCoLC)ocm30441267 000193017 035__ $$9(IS)TVV7337 000193017 035__ $$9AAW2292SI 000193017 035__ $$a193017 000193017 040__ $$aGPO$$cGPO 000193017 043__ $$an-us--- 000193017 049__ $$aISUN 000193017 074__ $$a1013-B (MF) 000193017 0860_ $$aY 4.B 22/1:103-79 000193017 088__ $$aSerial no. 103-79 (United States. Congress. House. Committee on Banking, Finance, and Urban Affairs) 000193017 1101_ $$aUnited States.$$bCongress.$$bHouse.$$bCommittee on Banking, Finance, and Urban Affairs.$$bSubcommittee on Financial Institutions Supervision, Regulation, and Deposit Insurance. 000193017 24510 $$aH.R. 3235, the Antimoney Laundering Act of 1993 :$$bhearing before the Subcommittee on Financial Institutions Supervision, Regulation, and Deposit Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, first session, October 20, 1993. 000193017 260__ $$aWashington :$$bU.S. G.P.O. :$$bFor sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office,$$c1994. 000193017 300__ $$aiii, 139 p. ;$$c24 cm. 000193017 500__ $$aDistributed to some depository libraries in microfiche. 000193017 500__ $$aShipping list no.: 94-0135-P. 000193017 500__ $$a"Serial no. 103-79." 000193017 504__ $$aIncludes bibliographical references. 000193017 650_0 $$aMoney laundering$$zUnited States. 000193017 650_0 $$aMoney$$xLaw and legislation$$zUnited States$$xCriminal provisions. 000193017 650_0 $$aFinancial institutions$$xLaw and legislation$$zUnited States. 000193017 7400_ $$aHR 3235, the Antimoney Laundering Act of 1993. 000193017 7400_ $$aAntimoney Laundering Act of 1993. 000193017 85230 $$bdfich$$hY 4.B 22/1:$$i103-79 000193017 909CO $$ooai:library.usi.edu:193017$$pGLOBAL_SET 000193017 948__ $$ac:jb 000193017 980__ $$aBIB 000193017 980__ $$aGOV RESOURCE