Money Laundering Control Act of 1986 and the regulations implementing the Bank Secrecy Act : hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, first session, May 6 and June 9, 1987.

Bibliographic Details
Corporate Authors:	United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance, ProQuest (Firm)
Format:	Government Document eBook
Language:	English
Series:	U.S. Congressional Hearings.
Subjects:	Crime > United States. Money laundering > United States. Electronic books.
Online Access:	Connect to the full text of this electronic book

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