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.
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Publication
1987 - For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., Washington : U.S. G.P.O, District of Columbia
Language
English
Subjects
Other Editions
- Money Laundering Control Act of 1986 and the regulations implementing the Bank Secrecy Act
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