Research Catalog

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.

Title
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.
Author
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
Publication
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1994.

Details

Description
iv, 147 p. : ill.; 24 cm.
Series Statement
  • S. hrg. ; 103-574
  • United States. Congress. Senate. S. hrg. ; 103-574.
Subject
  • Money laundering investigation > United States
  • Money > Law and legislation > Criminal provisions. > United States
  • Financial institutions > Law and legislation > United States
Note
  • Distributed to some depository libraries in microfiche.
  • Shipping list no.: 94-0234-P.
Bibliography (note)
  • Includes bibliographical references.
Call Number
READEX Microfiche Y 4.B 22/3:S.HRG.103-574
ISBN
0160444780
OCLC
marcive30856748
Author
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
Title
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.
Imprint
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1994.
Series
S. hrg. ; 103-574
United States. Congress. Senate. S. hrg. ; 103-574.
Bibliography
Includes bibliographical references.
Gpo Item No.
1035-C
1035-D (MF)
Sudoc No.
Y 4.B 22/3:S.HRG.103-574
Research Call Number
READEX Microfiche Y 4.B 22/3:S.HRG.103-574
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