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.
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Publication
1994 - U.S. G.P.O., Washington, District of Columbia
Language
English
Word Count
36,750 words, Guess
Page Count
147 pages
Identifiers
- Internet Archiveantimoneylaunde00conggoog
- ISBN-100160444780
- ISBN-139780160444784
- Library of Congress Control Number94199343
- OCLC Control Number30856748
and 1 more
- Open LibraryOL1204909M
Classifications
- LCCKF26 .B39 1994c
Subjects
Topics
Places
Series Statement
- S. hrg. ;
- 103-574
Other Editions
- The Anti-Money Laundering Act of 1993, S. 1664
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