TY  - BOOK
CN  - Y 4.B 22/1:
CY  - Washington :
DA  - 1999.
ID  - 223105
KW  - Banks and banking
KW  - Confidential communications
KW  - Money laundering investigation
KW  - Organized crime
N1  - Distributed to some depository libraries in microfiche.
N1  - Shipping list no.: 99-0371-P.
N1  - "Serial no. 106-14."
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  - 1999.
SN  - 0160593654
T1  - Bank Secrecy Act reporting requirements :joint hearing before the Subcommittee on General Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, April 20, 1999.
TI  - Bank Secrecy Act reporting requirements :joint hearing before the Subcommittee on General Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, April 20, 1999.
ER  -