TY  - BOOK
CN  - Y 4.B 22/1:
CY  - Washington :
DA  - 1997.
ID  - 193448
KW  - Money laundering investigation
KW  - Emigrant remittances
KW  - Foreign exchange market
N1  - Distributed to some depository libraries in microfiche.
N1  - Shipping list no.: 97-0264-P.
N1  - "Serial no. 105-7."
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  - 1997.
SN  - 0160550165
T1  - Use by the Department of the Treasury of the geographic targeting   order as a method to combat money laundering :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 11, 1997.
TI  - Use by the Department of the Treasury of the geographic targeting   order as a method to combat money laundering :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 11, 1997.
ER  -