Research Catalog

Use by the Department of the Treasury of the geographic targeting order as a method to combat money laundering : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, March 11, 1997.

Title
Use by the Department of the Treasury of the geographic targeting order as a method to combat money laundering : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, March 11, 1997.
Author
United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations.
Publication
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1997.

Details

Description
iii, 92 p.; 23 cm.
Subject
  • Money laundering investigation > United States
  • Emigrant remittances > Corrupt practices > United States
  • Foreign exchange market > Corrupt practices > United States
Note
  • Distributed to some depository libraries in microfiche.
  • Shipping list no.: 97-0264-P.
  • "Serial no. 105-7."
Call Number
READEX Microfiche Y 4.B 22/1:105-7
ISBN
0160550165
OCLC
marcive37234042
Author
United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations.
Title
Use by the Department of the Treasury of the geographic targeting order as a method to combat money laundering : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, March 11, 1997.
Imprint
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1997.
Gpo Item No.
1013-A
1013-B (MF)
Sudoc No.
Y 4.B 22/1:105-7
Research Call Number
READEX Microfiche Y 4.B 22/1:105-7
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