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Financial institutions and the problem of money laundering : a guide to state and federal action : a report

Title: Financial institutions and the problem of money laundering : a guide to state and federal action : a report / by Hugh T. Farley, chairman [of] New York State Senate Committee on Banks ; New York State Senate Select Committee on Interstate Cooperation.
Author: New York (State). Legislature. Senate. Standing Committee on Banks.
Publication: [Albany, NY?] : The Committees, [1990]

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Details

Additional Authors

Description

110, 4 p. : forms; 28 cm.

Subject

Note

"Principal author is Peter Edman"--P. 1.
"April 1990."

Bibliography (note)

Includes bibliographical references (p. 107-110).

Call Number

JBF 91-823

OCLC

123212464
NYPG91-B82001

Author

New York (State). Legislature. Senate. Standing Committee on Banks.

Title

Financial institutions and the problem of money laundering : a guide to state and federal action : a report / by Hugh T. Farley, chairman [of] New York State Senate Committee on Banks ; New York State Senate Select Committee on Interstate Cooperation.

Imprint

[Albany, NY?] : The Committees, [1990]

Bibliography

Includes bibliographical references (p. 107-110).

Added Author

Farley, Hugh T.

Edman, Peter.

New York (State). Legislature. Senate. Select Committee on Interstate Cooperation.

Research Call Number

JBF 91-823

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